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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

Ladwa, Miraj

child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 62 - Director → ME
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 3
    HANDMADE AND MORE LTD - 2022-01-07
    icon of address 3 Hardman Street 10th Floor, Spinningfields, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,683 GBP2024-11-30
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    IIF 89 - Right to appoint or remove directors as a member of a firmOE
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,975 GBP2020-05-31
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 3 Hardman Street 10th Floor, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57,999 GBP2020-06-30
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ dissolved
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ dissolved
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ dissolved
    IIF 112 - Right to appoint or remove directorsOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 64 - Director → ME
  • 15
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ dissolved
    IIF 101 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Lester House, 21 Broad Street, Bury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-23
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-24 ~ dissolved
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
Ceased 33
  • 1
    icon of address 4385, 12365088 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 47 - Director → ME
    icon of calendar 2019-12-16 ~ 2019-12-16
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2019-12-16
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Ownership of shares – 75% or more OE
  • 2
    icon of address 4385, 12215523 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 45 - Director → ME
    icon of calendar 2019-09-19 ~ 2019-09-19
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2020-05-06
    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
    icon of calendar 2019-09-19 ~ 2019-09-19
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of shares – 75% or more OE
  • 4
    HANDMADE AND MORE LTD - 2022-01-07
    icon of address 3 Hardman Street 10th Floor, Spinningfields, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,683 GBP2024-11-30
    Officer
    icon of calendar 2021-12-28 ~ 2021-12-28
    IIF 53 - Director → ME
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 110 - Has significant influence or control OE
  • 6
    icon of address 1 Temple Back East, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 35 - Director → ME
    icon of calendar 2017-04-24 ~ 2017-04-24
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 105 - Has significant influence or control OE
    icon of calendar 2017-04-24 ~ 2017-04-24
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 7
    K4 CAPITAL LTD - 2025-06-10
    VESCAPEX LTD - 2021-06-10
    icon of address 15 St. Botolph Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-05-28 ~ 2024-01-08
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ 2024-01-08
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 8
    icon of address 4385, 11742827 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 52 - Director → ME
    icon of calendar 2018-12-28 ~ 2018-12-28
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
    icon of calendar 2018-12-28 ~ 2018-12-28
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,975 GBP2020-05-31
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 51 - Director → ME
    icon of calendar 2017-05-17 ~ 2017-05-17
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 102 - Has significant influence or control OE
    icon of calendar 2017-05-17 ~ 2017-05-17
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Ownership of shares – 75% or more OE
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57,999 GBP2020-06-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 111 - Has significant influence or control OE
  • 12
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 109 - Has significant influence or control OE
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Ownership of shares – 75% or more OE
  • 14
    MONEY GIANT LTD - 2021-07-14
    BULLION GIANT LTD - 2016-03-31
    icon of address 91 Wimpole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,600,684 GBP2021-01-31
    Officer
    icon of calendar 2015-01-12 ~ 2017-02-13
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ 2017-02-13
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 15
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Ownership of shares – 75% or more OE
  • 16
    icon of address Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 40 - Director → ME
    icon of calendar 2016-11-21 ~ 2016-11-21
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 106 - Has significant influence or control OE
    icon of calendar 2016-11-21 ~ 2016-11-21
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 17
    icon of address 27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 108 - Has significant influence or control OE
  • 18
    icon of address 145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-19 ~ 2012-06-14
    IIF 93 - Secretary → ME
  • 19
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,460 GBP2020-06-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 34 - Director → ME
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 104 - Has significant influence or control OE
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Ownership of shares – 75% or more OE
  • 21
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Ownership of shares – 75% or more OE
  • 22
    icon of address 187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2019-01-30
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ 2019-01-30
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 23
    icon of address 187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-19 ~ 2019-01-30
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-11-19 ~ 2019-01-30
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 24
    icon of address Lester House, 21 Broad Street, Bury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-15 ~ 2019-01-30
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ 2019-01-30
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of shares – 75% or more OE
  • 25
    icon of address 187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-16 ~ 2019-01-30
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2019-01-30
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of shares – 75% or more OE
  • 26
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 107 - Has significant influence or control OE
  • 27
    icon of address 6 Bevis Court, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 30 - Director → ME
    icon of calendar 2018-11-19 ~ 2018-11-19
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more OE
    icon of calendar 2018-11-19 ~ 2018-11-19
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 28
    icon of address 4385, 12361226: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 33 - Director → ME
    icon of calendar 2019-12-12 ~ 2019-12-12
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ 2019-12-12
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Ownership of shares – 75% or more OE
  • 29
    icon of address 4385, 11743291: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 41 - Director → ME
    icon of calendar 2018-12-28 ~ 2018-12-28
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Ownership of shares – 75% or more OE
    icon of calendar 2018-12-28 ~ 2018-12-28
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 30
    icon of address 187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-29 ~ 2019-01-30
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-05-29 ~ 2019-01-30
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 31
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-23
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    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
  • 32
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Ownership of shares – 75% or more OE
  • 33
    ZONATA HOLDINGS LTD - 2018-01-10
    icon of address 90 York Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 49 - Director → ME
    icon of calendar 2017-04-24 ~ 2017-04-24
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 103 - Has significant influence or control OE
    icon of calendar 2017-04-24 ~ 2017-04-24
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 70 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.