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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fatbardh Arifaj

child relation
Offspring entities and appointments 102
  • 1
    20 SPRING STREET LIMITED
    07546465
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2019-02-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    A1 GUILDFORD LTD
    16921400 16921401
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 3
    A1 IPSWICH LTD
    16636925 16636938
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 4
    A1 KINGSTON LTD
    - now 15291912 15402568... (more)
    A2 UXBRIDGE LTD
    - 2025-04-28 15291912
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    A1 LINCOLN LTD
    15567112 15461753
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    A1 MAIDSTONE LTD
    17118872 17118834
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    A2 BAKER STREET LTD
    14558330
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    A2 BEXLEYHEATH LTD
    14359086
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 9
    A2 BRADFORD LTD
    13074680
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    A2 BRIGGATE LTD
    14359242
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 11
    A2 BRIXTON LTD
    15651937
    Devonshire House, Manor Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    A2 BROMLEY LTD
    - now 15402957
    A2 BRUMLEY LTD
    - 2024-01-12 15402957
    Devonshire House, Manor Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    A2 GUILDFORD LTD
    16921401 16921400
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 14
    A2 HADLEY LTD
    14963643
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 15
    A2 HANLEY LIMITED
    13393737
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-05-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    A2 HARROW LTD
    13498675 16666252
    144a 144a, Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 150 - Director → ME
  • 17
    A2 HARROW LTD
    16666252 13498675
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 18
    A2 ILFORD LTD
    13347746
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-04-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    A2 IPSWICH LTD
    16636938 16636925
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 20
    A2 KETTERING LTD
    - now 13748518
    A2 LEICESTER LTD
    - 2024-07-12 13748518
    A2 KINGSTON LTD - 2021-12-02
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2021-12-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    A2 KILBURN LTD
    13969248
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ now
    IIF 80 - Director → ME
    2024-01-10 ~ 2024-10-01
    IIF 190 - Director → ME
    Person with significant control
    2024-01-10 ~ 2025-01-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    2025-10-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    A2 KITCHEN LTD
    13767852
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 24
    A2 LINCOLN LTD
    15461753 15567112
    Devonshire House, Manor Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 25
    A2 MAIDSTONE LTD
    17118834 17118872
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 26
    A2 PUTNEY LTD
    13767545
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-11-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 27
    A2 ROMFORD LTD
    - now 11339252
    YANGTZE ARNDALE LTD
    - 2021-02-08 11339252
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 28
    A2 SOUTHEND LTD
    16491778
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 29
    A2 STEVENAGE LTD
    13142904 07667909
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2021-01-19 ~ 2024-08-28
    IIF 151 - Director → ME
    Person with significant control
    2021-01-19 ~ 2024-08-28
    IIF 130 - Ownership of shares – 75% or more → OE
  • 30
    A2 WALTHAMSTOW LTD
    13875558
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 31
    A3 STEVENAGE LIMITED
    07667909 13142904
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 32
    ANTRIM CENTRE INVESTMENTS LTD
    09706814
    The Atrium, Kentish Town Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-28 ~ 2017-04-01
    IIF 169 - Director → ME
    Person with significant control
    2016-04-15 ~ 2017-04-30
    IIF 118 - Ownership of shares – 75% or more → OE
  • 33
    ARGYLL PROPERTY INVESTMENT LTD
    09507670
    267a Camden High Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-08 ~ 2019-12-10
    IIF 158 - Director → ME
    Person with significant control
    2019-07-08 ~ 2019-12-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 34
    BEDFORD INVESTMENT COMPANY 2 LIMITED
    09345612
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 35
    BIRKENHEAD ENTERPRISES LIMITED
    08459030
    212 Monega Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ 2021-09-27
    IIF 170 - Director → ME
    Person with significant control
    2018-05-01 ~ 2021-09-27
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 36
    BIRMINGHAM BUFFET LTD
    11254029
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    2020-07-01 ~ 2025-07-17
    IIF 102 - Ownership of shares – 75% or more → OE
  • 37
    BOREHAMWOOD CATERING LIMITED
    08800236 13335590
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2026-02-04
    IIF 145 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 38
    BOREHAMWOOD TRADING LTD
    13335590 08800236
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ 2026-02-10
    IIF 97 - Director → ME
    2021-04-14 ~ 2022-04-29
    IIF 157 - Director → ME
    Person with significant control
    2021-04-14 ~ 2022-04-29
    IIF 22 - Ownership of shares – 75% or more → OE
  • 39
    BUCKMINSTER PROPERTIES (LONDON) LIMITED
    11343225
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2023-03-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    CAMBRIDGE MARKET STREET LIMITED
    09621241
    Insolvency (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 control
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 41
    CAMDEN CENTRE INVESTMENT LTD
    11894234
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 42
    CHOPSTIX BRIGHTON LIMITED
    09081021
    12 Casher Road, Maidenbower, Crawley, England
    Active Corporate (6 parents)
    Officer
    2018-05-01 ~ 2022-03-31
    IIF 173 - Director → ME
    Person with significant control
    2018-05-01 ~ 2022-03-31
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 43
    CHOPSTIX BROMLEY LIMITED
    13767475
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2025-09-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    CHOPSTIX CHATHAM LIMITED
    09714678
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 45
    CHOPSTIX CRAWLEY LIMITED
    08498918 09164686
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 46
    CHOPSTIX CRYSTAL PEAKS LTD
    11050751
    94 South Esk Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 47
    CHOPSTIX DONCASTER LIMITED
    09970253
    144a Golders Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 48
    CHOPSTIX EARLS COURT LIMITED
    - now 09567396
    CHOPSTIX BLUEWATER LIMITED - 2018-09-28
    8 Elliott Street, Hartlepool, England
    Active Corporate (8 parents)
    Officer
    2019-05-01 ~ 2020-12-08
    IIF 162 - Director → ME
    2020-12-11 ~ 2022-10-21
    IIF 147 - Director → ME
    Person with significant control
    2019-05-01 ~ 2020-12-08
    IIF 20 - Ownership of shares – 75% or more → OE
    2020-12-11 ~ 2022-10-21
    IIF 194 - Ownership of shares – 75% or more → OE
  • 49
    CHOPSTIX HARROW LTD
    09732404
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 50
    CHOPSTIX HOUNSLOW LIMITED
    10021022
    144a Golders Green Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 51
    CHOPSTIX LEEDS LIMITED
    09012516
    144a Golders Green Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 52
    CHOPSTIX LIVERPOOL LIMITED
    08489044
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 53
    CHOPSTIX MAIDSTONE LIMITED
    09105269
    12 Casher Road, Maidenbower, Crawley, England
    Active Corporate (6 parents)
    Officer
    2018-05-01 ~ 2023-01-31
    IIF 176 - Director → ME
    Person with significant control
    2018-05-01 ~ 2023-01-31
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 54
    CHOPSTIX PRESTON LIMITED
    09714463
    94 South Esk Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 55
    CHOPSTIX REDDITCH LIMITED
    08743086
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 56
    CHOPSTIX SOUTHEND LTD
    16514915
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 57
    CHOPSTIX UNION STREET LTD
    10586789
    144a Golders Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 58
    CHOPSTIX WALSALL LIMITED
    10107031
    144a Golders Green Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 59
    CHOPSTIX WASHINGTON LIMITED
    09329905
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2019-07-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-07-18 ~ 2022-03-31
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 60
    CHOPSTIX WOKING LIMITED
    08811189
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 61
    FALP INVESTMENTS LTD
    - now 14979855
    FLAP INVESTMENTS LTD
    - 2023-09-26 14979855
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    FHJ INVESTMENT COMPANY LTD
    15998548
    43 Hendon Hall Court, Parson Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 63
    FLIP FLIP LTD
    11120354
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 64
    GGR 115A LTD
    10720902
    114 Colindale Avenue Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-07-31
    IIF 149 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 65
    GHARA LEICESTER LTD
    17211091
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2026-05-11 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2026-05-11 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 66
    IPSWICH INVESTMENTS LIMITED
    07191983
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2019-10-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 67
    IRISHCORP LTD
    09360425
    94 South Esk Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 68
    J JAY MOTORS LTD
    13675461
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-10-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 69
    JE DISTRIBUTION LTD
    12980787
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ 2024-08-29
    IIF 152 - Director → ME
    Person with significant control
    2020-10-28 ~ 2024-08-29
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    JJ TILLROLLS LTD
    09109821
    29a Stirling Way, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-07-30
    IIF 178 - Director → ME
  • 71
    JMB LICENCE LIMITED
    - now 09958838
    CHOPSTIX LICENSES LTD
    - 2018-09-29 09958838
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-05-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 72
    KARTECK AUTOS LTD
    13998135
    144a Golders Green Road, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-23 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 73
    KETTERING INVESTMENT PROPERTIES LTD
    - now 13393552
    A2 DERBY LIMITED
    - 2024-06-23 13393552
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-05-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 74
    KILBURN NS LTD
    15461512
    118 Kilburn High Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 75
    KRZ CONSTRUCTION LTD
    10888313
    29a Stirling Way, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 204 - Director → ME
  • 76
    KVI CHOPSTIX LTD.
    07750806
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2011-08-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 77
    LEASE INVESTMENTS (LEIC) LIMITED
    06976704
    Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2023-01-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-10-21 ~ 2022-10-24
    IIF 16 - Ownership of shares – 75% or more → OE
  • 78
    LIBURNIA WINES LTD
    - now 16024232
    FP DARK KITCHEN LTD
    - 2025-11-11 16024232
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 79
    LISBURN REAL ESTATE LTD
    09767460
    19 Crespigny Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-12 ~ 2019-12-10
    IIF 148 - Director → ME
  • 80
    LND MEDIA LTD
    10776874
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2017-05-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 81
    LUGA EDGWARE LTD
    15928786
    Devonshire House, Manor Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-02 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 82
    NOBLE INVESTMENT PROPERTY LTD
    16458350
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    NOODLE BAR BEXLEYHEATH LTD
    15461583
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ 2024-08-28
    IIF 191 - Director → ME
    Person with significant control
    2024-02-02 ~ 2024-08-28
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 84
    NOODLE BAR WOKING LTD
    15775086
    7 Spencer Close, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-06-12 ~ 2024-08-28
    IIF 189 - Director → ME
    Person with significant control
    2024-06-12 ~ 2024-08-28
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 85
    NOODLEBAR PAYROLL LTD
    11376075
    94 South Esk Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 86
    NOODLESTOP NORWICH LTD
    - now 11098834
    CHOPSTIX FULHAM LTD
    - 2019-12-09 11098834
    144a Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 87
    NORWICH ENTERPRISES LTD
    13056086
    144a Golders Green Ltd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 88
    OVERLORD NOODLE LTD
    16817356
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2025-10-29 ~ 2026-02-11
    IIF 198 - Director → ME
    Person with significant control
    2025-10-29 ~ 2026-02-11
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    PAYROLL SERVICES X LTD
    12097016
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2019-07-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 90
    PITA GYROS LTD
    12181212
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2019-08-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 91
    PITTA HUB EAT LTD
    14689945
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 92
    PITTA LEICESTER LTD
    15364114
    Devonshire House, Manor Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-12-20 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 93
    PIZZA PAD LTD
    16405210
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    PSE MANAGEMENT LTD
    11604731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-08
    Due to be dissolved on 2023-04-18
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-04 ~ 2019-03-08
    IIF 156 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-03-08
    IIF 17 - Ownership of shares – 75% or more → OE
  • 95
    RTL ENTERPRISES LTD
    - now 13335243
    ROMFORD TRADING LTD
    - 2023-01-03 13335243
    Avion Crescent, Grahame Park Way, London, England
    Active Corporate (1 parent)
    Officer
    2021-04-14 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SAMEN INVESTMENT LTD
    10678762
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-12 ~ 2022-02-18
    IIF 146 - Director → ME
  • 97
    SHEN LEE LTD
    10132849
    144a Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 98
    SHENLEY ROAD PROPERTIES LIMITED
    09431610
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-11-12 ~ 2025-05-01
    IIF 93 - Director → ME
  • 99
    SUTTON HIGH STREET INVESTMENTS LTD
    08151592
    175 High Street, Sutton, England
    Active Corporate (8 parents)
    Officer
    2018-05-01 ~ 2022-06-30
    IIF 174 - Director → ME
    Person with significant control
    2018-05-01 ~ 2021-05-25
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 100
    THE DRAPERY PROPERTY INVESTMENT LIMITED
    08175954
    144a Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 101
    UNDER THE ARCHES LIMITED
    08905979
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 102
    UNITED RELATIONS ADVOCACY CIC
    16360783
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.