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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Fatbardh Arifaj
- Kosovan born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies - 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 - 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 26 IIF 27 IIF 28 (more)144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 33 IIF 34 IIF 35144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 3694, South Esk Road, London, E7 8EY
IIF 3794, South Esk Road, London, E7 8EY, England
IIF 38 IIF 39 IIF 40 (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 43
- 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 47
- 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 48 IIF 49 IIF 50 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 72 IIF 73 IIF 7443 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 75Devonshire House, Manor Way, London, WD6 1QQ, England
IIF 76
- 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 77Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 78 IIF 79 IIF 80 (more)144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 8694 South Esk Road, London, E7 8EY
IIF 87 IIF 88 IIF 89 (more)94, South Esk Road, London, E7 8EY, England
IIF 98 IIF 9994, South Esk Road, London, E7 8EY, United Kingdom
IIF 100
- Albanian born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companiesDevonshire House, Devonshire House, Manor Way, Borehamwood, Eng, WD6 1QQ, United Kingdom
IIF 101Devonshire House, Grahame Park Way, Borehamwood, WD6 1QQ, England
IIF 102 IIF 103Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 104 IIF 105 IIF 106 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 142 IIF 143 IIF 144Devonshire House, Manor Way, Manor Way, Borehamwood, WD6 1QQ, England
IIF 145Devonshire House, Grahame Park Way, London, WD6 1QQ, England
IIF 146
- 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 147
- Kosovan born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 153 IIF 154144 A, Golders Green Road, London, NW11 8HB, England
IIF 155144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 156 IIF 157144a, Golders Green Road, London, NW11 8HB, England
IIF 158 IIF 159 IIF 160 (more)144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 16394, South Esk Road, London, E7 8EY, England
IIF 164 IIF 165 IIF 166 (more)94 South Esk Road, London, E7 8EY, United Kingdom
IIF 172 IIF 173 IIF 174 (more)94, South Esk Road, London, E7 B8EY, United Kingdom
IIF 182
- 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 183
- 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 184
- Albanian born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 192
- 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 202
Related profiles found in government register
Offspring entities and appointments
101
- 1
20 SPRING STREET LIMITED
07546465Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2019-02-11 ~ nowIIF 101 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 201 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 3Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 200 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 4
A2 UXBRIDGE LTD
- 2025-04-28 15291912Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-11-17 ~ nowIIF 140 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 5Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 135 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 6Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2026-03-26 ~ nowIIF 186 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 7
A2 BAKER STREET LTD
14558330Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-12-28 ~ nowIIF 133 - Director → MEPerson with significant control2022-12-28 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 8
A2 BEXLEYHEATH LTD
14359086Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 119 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 9
A2 BRADFORD LTD
13074680144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-10 ~ dissolvedIIF 161 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 10
A2 BRIGGATE LTD
14359242144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 183 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 11
A2 BRIXTON LTD
15651937Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2024-04-16 ~ dissolvedIIF 131 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 12
A2 BRUMLEY LTD
- 2024-01-12 15402957Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 191 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 13Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 197 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 14
A2 HADLEY LTD
14963643Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 129 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 15
A2 HANLEY LIMITED
13393737Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 137 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 16144a 144a, Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 44 - Director → ME
- 17Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 198 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 18
A2 ILFORD LTD
13347746Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-04-20 ~ nowIIF 130 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 19Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 199 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 20
A2 LEICESTER LTD
- 2024-07-12 13748518A2 KINGSTON LTD - 2021-12-02Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 132 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 21
A2 KILBURN LTD
13969248Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 136 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 22Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2024-01-10 ~ 2024-10-01IIF 159 - Director → ME2025-10-16 ~ nowIIF 125 - Director → MEPerson with significant control2024-01-10 ~ 2025-01-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE2025-10-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
A2 KITCHEN LTD
13767852144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 24Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 141 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 25Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2026-03-26 ~ nowIIF 187 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 26
A2 PUTNEY LTD
13767545Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-11-26 ~ nowIIF 116 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 27
YANGTZE ARNDALE LTD
- 2021-02-08 11339252Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2021-02-05 ~ nowIIF 108 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 28
A2 SOUTHEND LTD
16491778Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 195 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 29Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2021-01-19 ~ 2024-08-28IIF 156 - Director → MEPerson with significant control2021-01-19 ~ 2024-08-28IIF 86 - Ownership of shares – 75% or more → OE
- 30
A2 WALTHAMSTOW LTD
13875558Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 127 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 31Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2019-04-16 ~ nowIIF 126 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 32
ANTRIM CENTRE INVESTMENTS LTD
09706814The Atrium, Kentish Town Road, London, EnglandActive Corporate (4 parents)Officer2015-07-28 ~ 2017-04-01IIF 151 - Director → MEPerson with significant control2016-04-15 ~ 2017-04-30IIF 41 - Ownership of shares – 75% or more → OE - 33
ARGYLL PROPERTY INVESTMENT LTD
09507670267a Camden High Street, London, EnglandDissolved Corporate (7 parents)Officer2019-07-08 ~ 2019-12-10IIF 164 - Director → MEPerson with significant control2019-07-08 ~ 2019-12-10IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 34
BEDFORD INVESTMENT COMPANY 2 LIMITED
09345612Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 144 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 35
BIRKENHEAD ENTERPRISES LIMITED
08459030212 Monega Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-01 ~ 2021-09-27IIF 175 - Director → MEPerson with significant control2018-05-01 ~ 2021-09-27IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 36
BIRMINGHAM BUFFET LTD
11254029Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 118 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2020-07-01 ~ 2025-07-17IIF 147 - Ownership of shares – 75% or more → OE - 37Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-02-15 ~ 2026-02-04IIF 148 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 38Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (3 parents)Officer2021-04-14 ~ 2022-04-29IIF 46 - Director → ME2025-05-01 ~ 2026-02-10IIF 142 - Director → MEPerson with significant control2021-04-14 ~ 2022-04-29IIF 8 - Ownership of shares – 75% or more → OE
- 39
BUCKMINSTER PROPERTIES (LONDON) LIMITED
11343225Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2023-03-01 ~ nowIIF 124 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 40
CAMBRIDGE MARKET STREET LIMITED
09621241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-29 during the appointment or period of control
Due to be dissolved on 2023-04-18 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2018-05-01 ~ dissolvedIIF 172 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 41
CAMDEN CENTRE INVESTMENT LTD
11894234Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2019-03-20 ~ nowIIF 112 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 42
CHOPSTIX BRIGHTON LIMITED
0908102112 Casher Road, Maidenbower, Crawley, EnglandActive Corporate (6 parents)Officer2018-05-01 ~ 2022-03-31IIF 178 - Director → MEPerson with significant control2018-05-01 ~ 2022-03-31IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 43
CHOPSTIX BROMLEY LIMITED
13767475Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 111 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 44
CHOPSTIX CHATHAM LIMITED
09714678Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 134 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 45Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 120 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 46
CHOPSTIX CRYSTAL PEAKS LTD
1105075194 South Esk Road, London, EnglandDissolved Corporate (4 parents)Officer2018-07-16 ~ dissolvedIIF 166 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 47
CHOPSTIX DONCASTER LIMITED
09970253144a Golders Green Road, London, EnglandDissolved Corporate (5 parents)Officer2019-07-18 ~ dissolvedIIF 170 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 48CHOPSTIX BLUEWATER LIMITED - 2018-09-288 Elliott Street, Hartlepool, EnglandActive Corporate (8 parents)Officer2020-12-11 ~ 2022-10-21IIF 149 - Director → ME2019-05-01 ~ 2020-12-08IIF 150 - Director → MEPerson with significant control2019-05-01 ~ 2020-12-08IIF 6 - Ownership of shares – 75% or more → OE2020-12-11 ~ 2022-10-21IIF 184 - Ownership of shares – 75% or more → OE
- 49
CHOPSTIX HARROW LTD
09732404Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 110 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 50
CHOPSTIX HOUNSLOW LIMITED
10021022144a Golders Green Road, London, EnglandDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 177 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 51
CHOPSTIX LEEDS LIMITED
09012516144a Golders Green Road, London, EnglandDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 176 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 52
CHOPSTIX LIVERPOOL LIMITED
08489044Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 102 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 53
CHOPSTIX MAIDSTONE LIMITED
0910526912 Casher Road, Maidenbower, Crawley, EnglandActive Corporate (6 parents)Officer2018-05-01 ~ 2023-01-31IIF 180 - Director → MEPerson with significant control2018-05-01 ~ 2023-01-31IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 54
CHOPSTIX PRESTON LIMITED
0971446394 South Esk Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 173 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 55
CHOPSTIX REDDITCH LIMITED
08743086Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 146 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 56
CHOPSTIX SOUTHEND LTD
16514915Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 193 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 57
CHOPSTIX UNION STREET LTD
10586789144a Golders Green Road, London, EnglandDissolved Corporate (5 parents)Officer2019-11-04 ~ dissolvedIIF 167 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 58
CHOPSTIX WALSALL LIMITED
10107031144a Golders Green Road, London, EnglandDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 179 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 59
CHOPSTIX WASHINGTON LIMITED
09329905Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2019-07-18 ~ nowIIF 103 - Director → MEPerson with significant control2019-07-18 ~ 2022-03-31IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 60
CHOPSTIX WOKING LIMITED
08811189Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2022-06-10 ~ nowIIF 105 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 61
FLAP INVESTMENTS LTD
- 2023-09-26 14979855Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF 109 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 62
FHJ INVESTMENT COMPANY LTD
1599854843 Hendon Hall Court, Parson Street, London, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 189 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 63
FLIP FLIP LTD
11120354144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 168 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 64
GGR 115A LTD
10720902114 Colindale Avenue Colindale, London, United KingdomActive Corporate (3 parents)Officer2018-05-15 ~ 2023-07-31IIF 155 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 65
IPSWICH INVESTMENTS LIMITED
07191983Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2019-10-01 ~ nowIIF 104 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 66
IRISHCORP LTD
0936042594 South Esk Road, LondonDissolved Corporate (1 parent)Officer2014-12-18 ~ dissolvedIIF 181 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 67
J JAY MOTORS LTD
13675461Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-10-12 ~ nowIIF 106 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 68
JE DISTRIBUTION LTD
12980787Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ 2024-08-29IIF 157 - Director → MEPerson with significant control2020-10-28 ~ 2024-08-29IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 69
JJ TILLROLLS LTD
0910982129a Stirling Way, Welwyn Garden City, EnglandDissolved Corporate (3 parents)Officer2014-07-01 ~ 2014-07-30IIF 182 - Director → ME - 70
CHOPSTIX LICENSES LTD
- 2018-09-29 09958838Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents, 12 offsprings)Officer2018-05-01 ~ nowIIF 107 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 71
KARTECK AUTOS LTD
13998135144a Golders Green Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 163 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 72
A2 DERBY LIMITED
- 2024-06-23 13393552Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 117 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 73
KILBURN NS LTD
15461512118 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 139 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 74
KRZ CONSTRUCTION LTD
1088831329a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 202 - Director → ME - 75
KVI CHOPSTIX LTD.
07750806Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2011-08-24 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 76
LEASE INVESTMENTS (LEIC) LIMITED
06976704Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2023-01-30 ~ nowIIF 145 - Director → MEPerson with significant control2022-10-21 ~ 2022-10-24IIF 2 - Ownership of shares – 75% or more → OE - 77
FP DARK KITCHEN LTD
- 2025-11-11 16024232Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 143 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 78
LISBURN REAL ESTATE LTD
0976746019 Crespigny Road, London, EnglandDissolved Corporate (5 parents)Officer2018-11-12 ~ 2019-12-10IIF 154 - Director → ME - 79
LND MEDIA LTD
10776874Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2017-05-18 ~ nowIIF 121 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 80
LUGA EDGWARE LTD
15928786Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 192 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 81
NOBLE INVESTMENT PROPERTY LTD
16458350Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 185 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 82
NOODLE BAR BEXLEYHEATH LTD
15461583Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-02-02 ~ 2024-08-28IIF 162 - Director → MEPerson with significant control2024-02-02 ~ 2024-08-28IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 83
NOODLE BAR WOKING LTD
157750867 Spencer Close, Woking, Surrey, EnglandActive Corporate (3 parents)Officer2024-06-12 ~ 2024-08-28IIF 158 - Director → MEPerson with significant control2024-06-12 ~ 2024-08-28IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 84
NOODLEBAR PAYROLL LTD
1137607594 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 174 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 85
CHOPSTIX FULHAM LTD
- 2019-12-09 11098834144a Golders Green Road, London, EnglandDissolved Corporate (3 parents)Officer2019-12-09 ~ dissolvedIIF 169 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 86
NORWICH ENTERPRISES LTD
13056086144a Golders Green Ltd, London, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 160 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 87
OVERLORD NOODLE LTD
16817356Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-10-29 ~ 2026-02-11IIF 196 - Director → MEPerson with significant control2025-10-29 ~ 2026-02-11IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
PAYROLL SERVICES X LTD
12097016Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 115 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 89
PITA GYROS LTD
12181212Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-08-30 ~ nowIIF 114 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 90
PITTA HUB EAT LTD
14689945Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 188 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 91
PITTA LEICESTER LTD
15364114Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 122 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 92
PIZZA PAD LTD
16405210Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 194 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 93
PSE MANAGEMENT LTD
11604731Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-08
Due to be dissolved on 2023-04-18Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2018-10-04 ~ 2019-03-08IIF 45 - Director → MEPerson with significant control2018-10-04 ~ 2019-03-08IIF 3 - Ownership of shares – 75% or more → OE - 94
ROMFORD TRADING LTD
- 2023-01-03 13335243Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 190 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 95
SAMEN INVESTMENT LTD
10678762Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-11-12 ~ 2022-02-18IIF 153 - Director → ME - 96
SHEN LEE LTD
10132849144a Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2017-12-18 ~ dissolvedIIF 165 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 97
SHENLEY ROAD PROPERTIES LIMITED
09431610Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2018-11-12 ~ 2025-05-01IIF 138 - Director → ME - 98
SUTTON HIGH STREET INVESTMENTS LTD
08151592175 High Street, Sutton, EnglandActive Corporate (8 parents)Officer2018-05-01 ~ 2022-06-30IIF 152 - Director → MEPerson with significant control2018-05-01 ~ 2021-05-25IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 99
THE DRAPERY PROPERTY INVESTMENT LIMITED
08175954144a Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2018-05-14 ~ dissolvedIIF 171 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 100
UNDER THE ARCHES LIMITED
08905979Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 123 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 101
UNITED RELATIONS ADVOCACY CIC
16360783Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 128 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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