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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Faisal Lalani

    Related profiles found in government register
  • Mr Faisal Lalani
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

      IIF 1

    • Glendale House, Rose Avenue, Blackhall Colliery, County Durham, TS27 4JQ, England

      IIF 2

    • Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, England

      IIF 3

    • 8b Gleadless Avenue, Gleadless Sheffield, South Yorkshire, S12 2QH

      IIF 4

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS33 5TB, United Kingdom

      IIF 17

    • C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 18

    • C/o Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 19
  • Mr Faisal Lalani
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom

      IIF 20

    • North Wing, 2nd Floor, 2 Lighthouse View, Spectrum Business Park, Seaham, Co. Durham, SR7 7PR, England

      IIF 21

    • C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 22
  • Lalani, Faisal
    British businessman born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Style Way, Pineham, Swan Valley, Northampton, Northamptonshire, NN4 9EX, United Kingdom

      IIF 23
  • Lalani, Faisal
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A806 Westcliffe Apartments, 1 South Wharf Road, London, W2 1JD

      IIF 24

    • C/o Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 25
  • Lalani, Faisal
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lalani, Faisal
    British managing director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 806, Westcliffe Apartments, 1 South Wharf Road, London, W2 1JD, United Kingdom

      IIF 108 IIF 109
  • Lalani, Faisal
    British none born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England

      IIF 110
  • Lalani, Faisal
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22, St. James Square, The Globe Centre, Accrington, BB5 0RE, England

      IIF 111

    • Suite 22, The Globe Centre, St James Sq, Accrington, BB5 0RE, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 64
  • 1
    PROGRESS CARE LIMITED - 2007-11-22
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (9 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 28 - director → ME
  • 2
    ADONIS RESTAURANTS LIMITED - 2023-01-27
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,425 GBP2023-12-31
    Officer
    2021-03-28 ~ now
    IIF 102 - director → ME
  • 3
    AFFINITY SUPPORTING PEOPLE LIMITED - 2021-12-13
    AFFINITY COMMUNTIY SUPPORT LIMITED - 2009-04-14
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Officer
    2017-04-28 ~ now
    IIF 56 - director → ME
  • 4
    RESPITE (NORTH WEST) LIMITED - 2019-11-26
    KIRK CARE (NORTH WEST) LIMITED - 2001-06-13
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,312,143 GBP2016-03-31
    Officer
    2017-05-18 ~ now
    IIF 52 - director → ME
  • 5
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    831,375 GBP2023-10-01
    Officer
    2025-02-19 ~ now
    IIF 112 - director → ME
  • 6
    C/o Azets Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -587,772 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 104 - director → ME
  • 7
    ATHENA RESTAURANTS LIMITED - 2023-02-17
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -52,696 GBP2023-12-31
    Officer
    2021-03-08 ~ now
    IIF 94 - director → ME
  • 8
    Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
    Corporate (9 parents)
    Officer
    2018-09-25 ~ now
    IIF 63 - director → ME
  • 9
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-29 ~ now
    IIF 98 - director → ME
  • 10
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (9 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    2018-03-16 ~ dissolved
    IIF 42 - director → ME
  • 11
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,025 GBP2018-09-30
    Officer
    2018-03-07 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Officer
    2018-01-12 ~ now
    IIF 31 - director → ME
  • 13
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Equity (Company account)
    2,161 GBP2017-06-30
    Officer
    2018-04-27 ~ now
    IIF 27 - director → ME
  • 15
    EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
    EUROPEAN LIFESTYLES (FL) LIMITED - 2015-06-12
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Officer
    2017-05-31 ~ now
    IIF 44 - director → ME
  • 16
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 78 - director → ME
  • 17
    KINDSTREAM CARE LTD - 2013-04-10
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    374,216 GBP2016-07-31
    Officer
    2017-05-15 ~ now
    IIF 30 - director → ME
  • 18
    CARE MANAGEMENT OPTIONS CONSULTANCY LTD - 2018-11-09
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    116,902 GBP2020-03-31 ~ 2021-03-30
    Officer
    2018-11-01 ~ now
    IIF 110 - director → ME
  • 19
    Suite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 81 - director → ME
  • 20
    C/o Azets Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -14,095 GBP2023-03-31 ~ 2024-03-30
    Officer
    2017-03-01 ~ now
    IIF 105 - director → ME
  • 21
    Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 79 - director → ME
  • 22
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (7 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 53 - director → ME
  • 23
    HELIOS RESTAURANTS LIMITED - 2023-04-14
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,678 GBP2023-12-31
    Officer
    2021-05-16 ~ now
    IIF 97 - director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    40,580 GBP2016-03-31
    Officer
    2016-12-22 ~ now
    IIF 46 - director → ME
  • 25
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,791,710 GBP2016-03-31
    Officer
    2016-12-22 ~ dissolved
    IIF 32 - director → ME
  • 26
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (10 parents)
    Equity (Company account)
    1,825,219 GBP2018-06-30
    Officer
    2019-05-17 ~ now
    IIF 39 - director → ME
  • 27
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    -226,337 GBP2020-03-31 ~ 2021-03-30
    Officer
    2017-08-17 ~ now
    IIF 34 - director → ME
  • 28
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -232,852 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 90 - director → ME
  • 29
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,039 GBP2022-09-30
    Officer
    2021-04-16 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,411,732 GBP2016-07-31
    Officer
    2017-05-15 ~ dissolved
    IIF 51 - director → ME
  • 31
    HERMES RESTAURANTS LIMITED - 2022-10-07
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -65,853 GBP2023-12-31
    Officer
    2021-03-05 ~ now
    IIF 91 - director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    307c Finchley Road, Hampstead, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 108 - director → ME
  • 33
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 65 - director → ME
  • 34
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,102 GBP2023-12-31
    Officer
    2021-05-16 ~ now
    IIF 96 - director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 35
    MERRYDEN CARE LIMITED - 2016-03-22
    MERRYDEN CARE PROPERTIES LTD - 2015-04-23
    MERRYDEN CARE LIMITED - 2015-04-01
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    41,959 GBP2020-03-31 ~ 2021-03-30
    Officer
    2018-01-12 ~ now
    IIF 37 - director → ME
  • 36
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 66 - director → ME
  • 37
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    19,076 GBP2023-10-01
    Officer
    2025-02-19 ~ now
    IIF 26 - director → ME
  • 38
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -903,643 GBP2023-12-31
    Officer
    2021-01-07 ~ now
    IIF 100 - director → ME
  • 39
    Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    9,999,970 GBP2021-03-30
    Officer
    2019-02-28 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 20 - Has significant influence or control → OE
  • 40
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (10 parents, 31 offsprings)
    Equity (Company account)
    3,010,391 GBP2021-03-30
    Officer
    2016-03-23 ~ now
    IIF 49 - director → ME
  • 41
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2018-04-09 ~ dissolved
    IIF 36 - director → ME
  • 42
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Officer
    2018-01-24 ~ now
    IIF 33 - director → ME
  • 43
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,514,027 GBP2023-12-31
    Officer
    2020-01-07 ~ now
    IIF 92 - director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Suite 22 The Globe Centre St James Square, The Globe Centre, Accrington
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2017-08-22 ~ dissolved
    IIF 64 - director → ME
  • 45
    Suite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 80 - director → ME
  • 46
    NEWFIELD VIEW SUPPORTED LIVING LIMITED - 2022-01-04
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Officer
    2017-08-10 ~ now
    IIF 55 - director → ME
  • 47
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,538 GBP2022-12-31
    Officer
    2023-04-20 ~ now
    IIF 54 - director → ME
  • 48
    321 CARE LIMITED - 2001-08-15
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    746,552 GBP2016-07-31
    Officer
    2017-04-28 ~ dissolved
    IIF 59 - director → ME
  • 49
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    310,372 GBP2016-03-31
    Officer
    2017-08-11 ~ now
    IIF 41 - director → ME
  • 50
    OCTAVIA RESTAURANTS LIMITED - 2023-05-19
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,462 GBP2023-12-31
    Officer
    2021-06-03 ~ now
    IIF 93 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    100 GBP2021-03-30
    Officer
    2018-06-11 ~ dissolved
    IIF 58 - director → ME
  • 52
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    100 GBP2021-03-30
    Officer
    2018-06-11 ~ dissolved
    IIF 29 - director → ME
  • 53
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 35 - director → ME
  • 54
    SHELTON CARE HOMES LIMITED - 1995-06-21
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-06-11 ~ now
    IIF 43 - director → ME
  • 55
    Suite 22 St. James Square, The Globe Centre, Accrington, England
    Corporate (9 parents)
    Equity (Company account)
    285,014 GBP2020-03-31
    Officer
    2020-10-30 ~ now
    IIF 111 - director → ME
  • 56
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    345,940 GBP2016-04-30
    Officer
    2016-11-23 ~ dissolved
    IIF 38 - director → ME
  • 57
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,044 GBP2022-12-31
    Officer
    2021-05-16 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Equity (Company account)
    1,023,664 GBP2018-06-30
    Officer
    2019-05-17 ~ now
    IIF 40 - director → ME
  • 59
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    144,026 GBP2018-06-30
    Officer
    2019-05-17 ~ now
    IIF 48 - director → ME
  • 60
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -431,288 GBP2023-12-31
    Officer
    2021-03-08 ~ now
    IIF 103 - director → ME
  • 61
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Equity (Company account)
    855,752 GBP2018-03-31
    Officer
    2018-09-06 ~ now
    IIF 47 - director → ME
  • 62
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 45 - director → ME
  • 63
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Officer
    2017-12-08 ~ now
    IIF 50 - director → ME
  • 64
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (9 parents)
    Profit/Loss (Company account)
    -1,809 GBP2020-03-31 ~ 2021-03-30
    Officer
    2017-02-01 ~ dissolved
    IIF 57 - director → ME
Ceased 33
  • 1
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-10-01 ~ 2015-09-28
    IIF 23 - director → ME
  • 2
    ADONIS RESTAURANTS LIMITED - 2023-01-27
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,425 GBP2023-12-31
    Person with significant control
    2021-03-28 ~ 2024-05-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ATHENA RESTAURANTS LIMITED - 2023-02-17
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -52,696 GBP2023-12-31
    Person with significant control
    2021-03-08 ~ 2024-02-26
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    First Floor Severn House Mandale Park, Belmont Industrial Estate, Durham, England
    Corporate (7 parents)
    Officer
    2017-10-11 ~ 2021-10-18
    IIF 69 - director → ME
    Person with significant control
    2017-10-11 ~ 2019-08-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-16 ~ 2018-10-12
    IIF 86 - director → ME
  • 6
    GLOBAL WS SPV LIMITED - 2018-09-17
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-06 ~ 2018-09-06
    IIF 68 - director → ME
  • 7
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-20 ~ 2018-11-01
    IIF 84 - director → ME
  • 8
    GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-20 ~ 2019-03-20
    IIF 82 - director → ME
  • 9
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-20 ~ 2018-10-25
    IIF 85 - director → ME
  • 10
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-17 ~ 2018-10-01
    IIF 60 - director → ME
  • 11
    GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-20 ~ 2019-02-07
    IIF 88 - director → ME
  • 12
    NCG PB SPV LIMITED - 2019-04-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-20 ~ 2019-04-23
    IIF 87 - director → ME
  • 13
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-07 ~ 2018-04-05
    IIF 70 - director → ME
  • 14
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-10 ~ 2018-06-07
    IIF 67 - director → ME
  • 15
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-05 ~ 2018-08-09
    IIF 62 - director → ME
  • 16
    16 Carolina Way, Quays Reach, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2017-12-15 ~ 2020-04-09
    IIF 77 - director → ME
  • 17
    KINDSTREAM HOUSING C.I.C. - 2017-06-14
    KINDSTREAM HOUSING LTD - 2010-07-21
    Office 3.30 3rd Floor 2 Lighthouse View, Spectrum Business Park, Seaham, England
    Corporate (6 parents)
    Officer
    2017-05-15 ~ 2021-10-04
    IIF 89 - director → ME
    Person with significant control
    2017-06-02 ~ 2021-10-13
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-10 ~ 2015-01-28
    IIF 24 - director → ME
  • 19
    1 King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-08 ~ 2019-03-05
    IIF 83 - director → ME
  • 20
    C/o Azets Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -14,095 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2017-03-01 ~ 2024-01-29
    IIF 22 - Has significant influence or control → OE
  • 21
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -232,852 GBP2023-12-31
    Person with significant control
    2020-08-13 ~ 2021-06-03
    IIF 6 - Has significant influence or control → OE
  • 22
    Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -130,051 GBP2024-04-30
    Officer
    2020-04-30 ~ 2024-12-13
    IIF 107 - director → ME
  • 23
    OLYMPUS RESTAURANTS LIMITED - 2023-11-03
    C/o Azets Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,936 GBP2023-12-31
    Officer
    2021-06-08 ~ 2023-07-27
    IIF 106 - director → ME
    Person with significant control
    2021-06-08 ~ 2023-07-27
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    307c Finchley Road, Hampstead, London, Greater London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    268,098 GBP2016-04-30
    Officer
    2015-04-13 ~ 2016-09-05
    IIF 109 - director → ME
  • 25
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -903,643 GBP2023-12-31
    Person with significant control
    2021-01-07 ~ 2021-09-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (10 parents, 31 offsprings)
    Equity (Company account)
    3,010,391 GBP2021-03-30
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 1 - Has significant influence or control → OE
  • 27
    NEWFIELD VIEW SUPPORTED LIVING LIMITED - 2022-01-04
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Person with significant control
    2017-08-10 ~ 2017-08-10
    IIF 3 - Has significant influence or control → OE
    2017-07-10 ~ 2017-07-10
    IIF 4 - Has significant influence or control → OE
  • 28
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    647,289 GBP2017-07-31
    Officer
    2017-10-12 ~ 2017-10-12
    IIF 72 - director → ME
    2017-10-12 ~ 2017-10-18
    IIF 71 - director → ME
  • 29
    GLOBAL CAPITAL TRADING DDD LIMITED - 2018-01-03
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-14 ~ 2017-11-29
    IIF 74 - director → ME
  • 30
    GLOBAL CAPITAL ESHWIN LTD - 2018-12-05
    1 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-24 ~ 2018-11-30
    IIF 76 - director → ME
  • 31
    GLOBAL CAPITAL TRADING BBB LIMITED - 2018-02-07
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-18 ~ 2018-01-31
    IIF 73 - director → ME
  • 32
    GLOBAL CAPITAL INVESTMENTS FFF LIMITED - 2018-09-10
    GLOBAL CAPITAL TRADING FFF LIMITED - 2018-03-10
    1 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-29 ~ 2018-09-06
    IIF 75 - director → ME
  • 33
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -431,288 GBP2023-12-31
    Person with significant control
    2021-03-08 ~ 2021-09-15
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.