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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loh, Simon Oliver

child relation
Offspring entities and appointments
Active 85
  • 1
    ST ALBANS NORTH ORBITAL COMMERCIAL PARK CENTRE LIMITED - 2019-06-26
    EXPRESS 183 LIMITED - 2018-10-22 10831136
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 482 - Director → ME
  • 2
    AVANTA EXCHANGE LIMITED - 2010-02-10 07186644
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 514 - Director → ME
  • 3
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 522 - Director → ME
  • 4
    EXPRESS 143 LIMITED - 2017-11-23 10831619
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 486 - Director → ME
  • 5
    EXPRESS 173 LIMITED - 2018-08-09 10831334
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 415 - Director → ME
  • 6
    EXPRESS 118 LIMITED - 2017-07-06 11550523
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-06 ~ dissolved
    IIF 476 - Director → ME
  • 7
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 483 - Director → ME
  • 8
    C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 517 - Director → ME
  • 9
    Magic House 5-11 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 605 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 538 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 538 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    EXPRESS 141 LIMITED - 2017-11-22 10761393
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 416 - Director → ME
  • 11
    Magic House, 5-11 Green Lanes, London
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    2010-12-15 ~ now
    IIF 584 - Director → ME
    2010-12-15 ~ now
    IIF 634 - Secretary → ME
  • 12
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 623 - LLP Designated Member → ME
  • 13
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    543,415 GBP2024-03-31
    Officer
    2010-06-21 ~ now
    IIF 619 - LLP Designated Member → ME
  • 14
    Magic House, 5-11 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 614 - Director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 534 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 534 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Magic House 5-11 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,841 GBP2019-07-31
    Officer
    2003-06-02 ~ dissolved
    IIF 598 - Director → ME
  • 16
    EXPRESS 187 LIMITED - 2018-11-26 11229834
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 418 - Director → ME
  • 17
    EXPRESS 181 LIMITED - 2018-10-17 10761306
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 444 - Director → ME
  • 18
    BEALAW (504) LIMITED - 1999-10-20 03440122
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 3 - Director → ME
  • 19
    LAING O'ROURKE ENERGY LIMITED - 2008-02-05
    LAING ENERGY LIMITED - 2006-06-12
    SHELFCO (NO. 2836) LIMITED - 2003-06-19
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 4 - Director → ME
  • 20
    ESP GAS GROUP LIMITED - 2012-12-07 06648043
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 5 - Director → ME
  • 21
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-03-18 ~ now
    IIF 2 - Director → ME
  • 22
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-18 ~ now
    IIF 6 - Director → ME
  • 23
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 1 - Director → ME
  • 24
    HARINGEY DEVELOPMENTS LIMITED - 2003-06-10
    HARINGEY DEVELOPMENT LIMITED - 2002-05-28
    Magic House, 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,034,456 GBP2024-09-30
    Officer
    2002-05-20 ~ now
    IIF 581 - Director → ME
    2002-05-20 ~ now
    IIF 639 - Secretary → ME
  • 25
    Magic House, 5-11 Green Lanes, London
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-11-30
    Officer
    2012-11-21 ~ now
    IIF 579 - Director → ME
    2012-11-21 ~ now
    IIF 640 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 617 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    Magic House, 5-11 Green Lanes, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,498,695 GBP2024-06-30
    Officer
    2003-07-25 ~ now
    IIF 590 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 532 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 608 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 539 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 539 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    REGUS (GLASGOW BUCHANAN STREET) LIMITED - 2016-03-10
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 521 - Director → ME
  • 29
    EXPRESS 115 LIMITED - 2017-06-21 11068461
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 468 - Director → ME
  • 30
    Magic House 5-11 Green Lanes, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 603 - Director → ME
  • 31
    Solar House C/o Freemans, 282 Chase Road, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 613 - Director → ME
  • 32
    1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 324 - Director → ME
  • 33
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2016-05-16 ~ dissolved
    IIF 600 - Director → ME
  • 34
    LONDON 8 ST JAMES SQUARE CENTRE LIMITED - 2019-08-08
    LEEDS EAST PARADE CENTRE LIMITED - 2019-07-30
    EXPRESS 067 LIMITED - 2016-12-01 10423105
    1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 157 - Director → ME
  • 35
    LONDON GROSVENOR GARDENS CENTRE LIMITED - 2019-07-30
    EXPRESS 072 LIMITED - 2017-02-03 12376244, 09082228
    1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 362 - Director → ME
  • 36
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 436 - Director → ME
  • 37
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 411 - Director → ME
  • 38
    EXPRESS 157 LIMITED - 2018-03-10 11229819
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 519 - Director → ME
  • 39
    EXPRESS 171 LIMITED - 2018-07-25 10761419
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 511 - Director → ME
  • 40
    EXPRESS 136 LIMITED - 2017-11-15 11229546
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 518 - Director → ME
  • 41
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 453 - Director → ME
  • 42
    EXPRESS 125 LIMITED - 2017-09-12 11069046, 13585966
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 74 - Director → ME
  • 43
    EXPRESS 057 LIMITED - 2016-10-07 10423223
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 524 - Director → ME
  • 44
    REGUS (LONDON MONUMENT) LIMITED - 2016-03-10
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 516 - Director → ME
  • 45
    EXPRESS 065 LIMITED - 2016-11-15 09955500
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 515 - Director → ME
  • 46
    EXPRESS 135 LIMITED - 2017-11-13 11068484
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 488 - Director → ME
  • 47
    MAGIC HOMES TWO LIMITED - 2008-06-23
    Magic House, 5-11 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    320,944 GBP2022-06-30
    Officer
    2008-04-24 ~ dissolved
    IIF 601 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 627 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    HARRINGAY PROPERTIES LIMITED - 2007-11-05
    Magic House, 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    28,136,045 GBP2024-09-30
    Officer
    2002-02-12 ~ now
    IIF 594 - Director → ME
    2002-02-12 ~ now
    IIF 638 - Secretary → ME
  • 49
    MAGIC CARE SOLUTIONS LIMITED - 2018-08-07
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,243,134 GBP2023-11-30
    Officer
    2012-11-07 ~ now
    IIF 587 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 533 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 533 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-02 ~ now
    IIF 589 - Director → ME
  • 51
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,056,193 GBP2024-02-29
    Officer
    2015-02-18 ~ now
    IIF 585 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 630 - Ownership of shares – More than 25% but not more than 50%OE
  • 52
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-10-19 ~ dissolved
    IIF 607 - Director → ME
  • 53
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 610 - Director → ME
  • 54
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 609 - Director → ME
  • 55
    MAGIC DRINKS COMPANY LIMITED - 2014-11-07
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    17,898,024 GBP2024-09-30
    Officer
    2008-12-10 ~ now
    IIF 586 - Director → ME
  • 56
    Magic House 5-11 Green Lanes, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 606 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 633 - Ownership of shares – More than 25% but not more than 50%OE
  • 57
    FLAGSWAN TWO LIMITED - 2010-02-03
    Magic House 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    895,369 GBP2024-06-30
    Officer
    2005-10-21 ~ now
    IIF 588 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 536 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 536 - Ownership of shares – More than 25% but not more than 50%OE
  • 58
    Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 525 - Director → ME
  • 59
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn House, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 513 - Director → ME
  • 60
    EXPRESS 199 LIMITED - 2019-07-29
    1 Burwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 83 - Director → ME
  • 61
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 450 - Director → ME
  • 62
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 622 - LLP Designated Member → ME
  • 63
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,519 GBP2025-03-31
    Officer
    2008-07-04 ~ now
    IIF 620 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 631 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 64
    Magic House, 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    59,443 GBP2023-08-01 ~ 2024-07-31
    Officer
    2008-07-03 ~ now
    IIF 578 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 531 - Right to appoint or remove directorsOE
    IIF 531 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 531 - Ownership of shares – More than 25% but not more than 50%OE
  • 65
    EXPRESS 130 LIMITED - 2017-09-26 10760826, 09082319, 08796296
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 495 - Director → ME
  • 66
    EXPRESS 166 LIMITED - 2018-06-22
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 413 - Director → ME
  • 67
    EXPRESS 131 LIMITED - 2017-09-26 10761333
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 449 - Director → ME
  • 68
    Magic House 5-11 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    356,487 GBP2022-03-31
    Officer
    2010-06-14 ~ dissolved
    IIF 621 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 632 - Right to surplus assets - More than 25% but not more than 50%OE
  • 69
    HOMES DEVELOPMENTS (U.K.) LIMITED - 1996-11-08
    Magic House, 5-11 Green Lanes, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,057,901 GBP2024-03-31
    Officer
    1987-01-22 ~ now
    IIF 580 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 530 - Ownership of shares – More than 25% but not more than 50%OE
  • 70
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,229,665 GBP2024-09-30
    Officer
    2022-11-28 ~ now
    IIF 591 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 540 - Has significant influence or controlOE
  • 71
    Magic House 5-11 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,069 GBP2022-12-31
    Officer
    2016-06-03 ~ dissolved
    IIF 602 - Director → ME
  • 72
    30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,939 GBP2015-12-31
    Officer
    2008-12-02 ~ dissolved
    IIF 599 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 625 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    Magic House 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,155 GBP2024-04-30
    Officer
    2003-12-02 ~ now
    IIF 582 - Director → ME
  • 74
    EXPRESS 146 LIMITED - 2017-12-08 11229555
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 441 - Director → ME
  • 75
    PSMGH LTD
    - now
    PAUL SIMON MAGIC GROUP HOLDINGS LTD - 2022-11-25 14508887
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 592 - Director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 541 - Ownership of shares – 75% or moreOE
    IIF 541 - Right to appoint or remove directorsOE
    IIF 541 - Ownership of voting rights - 75% or moreOE
  • 76
    Magic House, 5-11 Green Lanes, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-13 ~ now
    IIF 583 - Director → ME
  • 77
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 520 - Director → ME
  • 78
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 75 - Director → ME
  • 79
    Magic House 5-11 Green Lanes, Palmers Green, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    4,997,987 GBP2024-06-30
    Officer
    2013-06-12 ~ now
    IIF 593 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 537 - Ownership of shares – 75% or moreOE
  • 80
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 421 - Director → ME
  • 81
    FINEPLAN LIMITED - 2000-08-01
    302/308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-10-20 ~ dissolved
    IIF 611 - Director → ME
  • 82
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 595 - Director → ME
    2007-11-26 ~ dissolved
    IIF 635 - Secretary → ME
  • 83
    Magic House 5-11 Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 616 - Director → ME
  • 84
    REGUS (UXBRIDGE OXFORD ROAD) LIMITED - 2016-03-11
    C/o Quantuma Llp, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 523 - Director → ME
  • 85
    Magic House, 5-11 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120,501 GBP2023-03-31
    Officer
    2020-10-05 ~ dissolved
    IIF 597 - Director → ME
Ceased 527

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.