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 5394 South Esk Road, London, E7 8EY
IIF 54 IIF 55 IIF 56 (more)94, South Esk Road, London, E7 8EY, England
IIF 65 IIF 6694, South Esk Road, London, E7 8EY, United Kingdom
IIF 67
- 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 68144a, Golders Green Road, London, NW11 8HB
IIF 69144a, Golders Green Road, London, NW11 8HB, England
IIF 70 IIF 71 IIF 72 (more)144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 7594, South Esk Road, London, E7 8EY, England
IIF 76
- 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 77
- 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 86 IIF 87 IIF 88144 A, Golders Green Road, London, NW11 8HB, England
IIF 89144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 90 IIF 91144a, Golders Green Road, London, NW11 8HB, England
IIF 92 IIF 93 IIF 94 (more)144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 9794, South Esk Road, London, E7 8EY, England
IIF 98 IIF 99 IIF 100 (more)94 South Esk Road, London, E7 8EY, United Kingdom
IIF 107 IIF 108 IIF 109 (more)94, South Esk Road, London, E7 B8EY, United Kingdom
IIF 119
- 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 120
- 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 121
- 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 138 IIF 139Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 14043 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 141Avion Crescent, Grahame Park Way, London, NW9 5QY, England
IIF 142Devonshire House, Manor Way, London, WD6 1QQ, England
IIF 143
- 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 144
- 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 152
- 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 156
- Albanian born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companiesDevonshire House, Grahame Park Way, Borehamwood, WD6 1QQ, England
IIF 157 IIF 158Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 159 IIF 160 IIF 161 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 189 IIF 190Devonshire House, Grahame Park Way, London, WD6 1QQ, England
IIF 191
- 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
81
- 1Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)27,514 GBP2018-07-31Officer2019-02-11 ~ nowIIF 85 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 2Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 151 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 3
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 188 - 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 - 4Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 185 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-12-28 ~ nowIIF 183 - Director → MEPerson with significant control2022-12-28 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 6Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-15 ~ nowIIF 173 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9 GBP2022-12-31Officer2020-12-10 ~ dissolvedIIF 95 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 120 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 193 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 10
A2 BROMLEY LTD
- nowA2 BRUMLEY LTD - 2024-01-12Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 143 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 11Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-27 ~ nowIIF 180 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 12Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-13 ~ nowIIF 187 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 13144a 144a, Golders Green Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-07-31Officer2021-07-07 ~ dissolvedIIF 153 - Director → ME
- 14Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 149 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 15Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-04-20 ~ nowIIF 181 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 16Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 150 - Director → MEPerson with significant control2025-08-08 ~ 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
- 17
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 182 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 18Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 186 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 177 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 20144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 156 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 21Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 84 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 22Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-11-26 ~ nowIIF 170 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 23
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 163 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 24Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 147 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 25Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 82 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 26Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2018-07-31Officer2019-04-16 ~ nowIIF 178 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
- 27Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 140 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 28Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 172 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 29Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,134 GBP2017-12-31Officer2019-02-15 ~ nowIIF 78 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
- 3033-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer2025-05-01 ~ nowIIF 189 - Director → ME
- 31Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 81 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 107 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 33Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2019-03-20 ~ nowIIF 166 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 34The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-739 GBP2023-04-23Officer2025-09-23 ~ nowIIF 165 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
- 35Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 184 - 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
- 36Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 174 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3794 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 100 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 38144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-18 ~ dissolvedIIF 105 - 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
- 39Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 164 - 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
- 40144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 41144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 112 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 42Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 157 - 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
- 4394 South Esk Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 44Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 191 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 45Devonshire House Manor Way, Grahame Park Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 145 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 46144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 101 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 47144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 116 - 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
- 48Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2019-07-18 ~ nowIIF 158 - Director → ME
- 49Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 160 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 50
FALP INVESTMENTS LTD
- nowFLAP INVESTMENTS LTD - 2023-09-26Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF 80 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5143 Hendon Hall Court, Parson Street, London, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 141 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 52144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2017-12-20 ~ dissolvedIIF 102 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 53
FP DARK KITCHEN LTD
- nowFP DARK KITCHEN LTD - 2025-11-11Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 190 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 54114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Person with significant control2018-05-15 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 55Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 159 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 5694 South Esk Road, LondonDissolved Corporate (1 parent)Equity (Company account)9,982 GBP2017-12-31Officer2014-12-18 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 57Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-10-12 ~ nowIIF 161 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
- 58
JMB LICENCE LIMITED
- nowCHOPSTIX LICENSES LTD - 2018-09-29Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 162 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 59144a Golders Green Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2022-03-23 ~ dissolvedIIF 97 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 60A2 DERBY LIMITED - 2024-06-23Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-13 ~ nowIIF 171 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 61118 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 83 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6229a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 152 - Director → ME
- 63Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-4,714 GBP2018-08-31Officer2011-08-24 ~ nowIIF 167 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 64Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Officer2023-01-30 ~ nowIIF 79 - Director → ME
- 65Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2017-05-18 ~ nowIIF 175 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 66Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 144 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 67Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 138 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 6894 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 109 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 69
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 104 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 70144a Golders Green Ltd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2020-12-02 ~ dissolvedIIF 94 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 71Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 148 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 72Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 169 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 73Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2019-08-30 ~ nowIIF 168 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 74Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 139 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 75Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 192 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 76Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 146 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77
RTL ENTERPRISES LTD
- nowROMFORD TRADING LTD - 2023-01-03Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 142 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,352 GBP2018-04-30Officer2017-12-18 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 79144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,058 GBP2018-08-31Officer2018-05-14 ~ dissolvedIIF 106 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 80Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 176 - 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
- 81Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 179 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE
Ceased
22
- 1Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-10-01IIF 93 - Director → MEPerson with significant control2024-01-10 ~ 2025-01-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-01-19 ~ 2024-08-28IIF 90 - Director → MEPerson with significant control2021-01-19 ~ 2024-08-28IIF 53 - 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 110 - 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 98 - Director → MEPerson with significant control2019-07-08 ~ 2019-12-10IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 5212 Monega Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ 2021-09-27IIF 111 - Director → MEPerson with significant control2018-05-01 ~ 2021-09-27IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 6Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Person with significant control2020-07-01 ~ 2025-07-17IIF 77 - Ownership of shares – 75% or more → OE
- 733-35 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 155 - Director → MEPerson with significant control2021-04-14 ~ 2022-04-29IIF 75 - Ownership of shares – 75% or more → OE
- 8122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ 2022-03-31IIF 114 - Director → MEPerson with significant control2018-05-01 ~ 2022-03-31IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 9CHOPSTIX BLUEWATER LIMITED - 2018-09-288 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer2020-12-11 ~ 2022-10-21IIF 87 - Director → ME2019-05-01 ~ 2020-12-08IIF 103 - Director → MEPerson with significant control2019-05-01 ~ 2020-12-08IIF 73 - Ownership of shares – 75% or more → OE2020-12-11 ~ 2022-10-21IIF 121 - Ownership of shares – 75% or more → OE
- 10122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ 2023-01-31IIF 117 - Director → MEPerson with significant control2018-05-01 ~ 2023-01-31IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 11Devonshire 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
- 12114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Officer2018-05-15 ~ 2023-07-31IIF 89 - Director → ME
- 13Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-10-28 ~ 2024-08-29IIF 91 - Director → MEPerson with significant control2020-10-28 ~ 2024-08-29IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1429a Stirling Way, Welwyn Garden City, EnglandDissolved Corporate (2 parents)Officer2014-07-01 ~ 2014-07-30IIF 119 - Director → ME
- 15Devonshire 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 69 - Ownership of shares – 75% or more → OE
- 1619 Crespigny Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,360 GBP2020-09-30Officer2018-11-12 ~ 2019-12-10IIF 88 - Director → ME
- 17Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ 2024-08-28IIF 96 - Director → MEPerson with significant control2024-02-02 ~ 2024-08-28IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 187 Spencer Close, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2024-06-12 ~ 2024-08-28IIF 92 - Director → MEPerson with significant control2024-06-12 ~ 2024-08-28IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 19Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2018-10-04 ~ 2019-03-08IIF 154 - Director → MEPerson with significant control2018-10-04 ~ 2019-03-08IIF 70 - Ownership of shares – 75% or more → OE
- 20Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2020-03-31Officer2018-11-12 ~ 2022-02-18IIF 86 - Director → ME
- 21Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-11,330 GBP2018-02-28Officer2018-11-12 ~ 2025-05-01IIF 194 - Director → ME
- 22175 High Street, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)966 GBP2024-04-30Officer2018-05-01 ~ 2022-06-30IIF 115 - Director → MEPerson with significant control2018-05-01 ~ 2021-05-25IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.