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 Rishi Rakeshkumar Patel

    Related profiles found in government register
  • Mr Rishi Rakeshkumar Patel
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • Church House, C/o Ramar Accounting Services Ltd, 94 Felpham Road, Bognor Regis, PO22 7PG, United Kingdom

      IIF 1

    • 28, South Street, Portslade, Brighton, BN41 2LE, England

      IIF 2

    • Church House, 94 Felpham Road, Felpham, PO22 7PG, United Kingdom

      IIF 3

    • Church House, C/o Ramar Accounting Services Ltd, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, United Kingdom

      IIF 4

    • 28, South Street, Portslade, East Sussex, BN41 2LE

      IIF 5
  • Mr Rishi Patel
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ramar Accounting Services Limited, Church House, 94 Felpham Road, Bognor Regis, PO22 7PG, United Kingdom

      IIF 6 IIF 7

    • C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Bognor Regis, PO22 7PG, England

      IIF 8

    • Church House, 94 Felpham Road, Felpham, PO22 7PG, United Kingdom

      IIF 9

    • Church House, C/o Ramar Accounting Services Ltd, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, United Kingdom

      IIF 10

    • C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, United Kingdom

      IIF 11

    • Ramar Accounting Services, Church House, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, England

      IIF 12

    • 4a, Glebe Park Avenue, Havant, PO9 3JR, England

      IIF 13 IIF 14 IIF 15
  • Patel, Rishi Rakeshkumar
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 28, South Street, Portslade, Brighton, BN41 2LE, England

      IIF 16 IIF 17

    • Church House, 94 Felpham Road, Felpham, PO22 7PG, United Kingdom

      IIF 18

    • 4b, Glebe Park Avenue, Havant, PO9 3JR, England

      IIF 19

    • 28, South Street, Portslade, East Sussex, BN41 2LE

      IIF 20
  • Patel, Rishi Rakeshkumar
    British retailer born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • Church House, C/o Ramar Accounting Services Ltd, 94 Felpham Road, Bognor Regis, PO22 7PG, United Kingdom

      IIF 21

    • C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Bognor Regis, PO22 7PG, England

      IIF 22

    • C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, United Kingdom

      IIF 23

    • Ramar Accounting Services, Church House, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, England

      IIF 24

    • 4a, Glebe Park Avenue, Havant, PO9 3JR, England

      IIF 25 IIF 26 IIF 27
  • Patel, Rishi Rakeshkumar
    British shopkeeper born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ramar Accounting Services Limited, Church House, 94 Felpham Road, Bognor Regis, PO22 7PG, United Kingdom

      IIF 28 IIF 29

    • Church House, C/o Ramar Accounting Services Ltd, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, United Kingdom

      IIF 30

    • 4a, Glebe Park Avenue, Havant, PO9 3JR, England

      IIF 31
  • Rishi Rakeshkumar Patel
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Glebe Park Avenue, Havant, Hampshire, PO9 3JR, United Kingdom

      IIF 32
  • Mr Rishi Patel
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 53, Broad Acres, Hatfield, Hertfordshire, AL10 9LE, England

      IIF 33

    • 4 Sunny Hill Court, Sunningfields Crescent, London, NW4 4RB, United Kingdom

      IIF 34

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 35
  • Mr Rishi Patel
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 36

    • 66, Prescot Street, London, E1 8NN, England

      IIF 37 IIF 38
  • Rishi Patel
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 39

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 40

    • 66, Prescot Street, London, E1 8NN, England

      IIF 41 IIF 42

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 43

    • Kingsfield House, 66 Prescot Street, London, E1 8NN, England

      IIF 44
  • Mr Rishi Patel
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, South Street, Portslade, Brighton, BN41 2LE, England

      IIF 45 IIF 46

    • 26, Leigh Road, Eastleigh, SO50 9DT, United Kingdom

      IIF 47

    • Boyatt Shopping Centre, Unit 4 Shakespeare Road, Eastleigh, SO50 4QP, England

      IIF 48

    • C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, United Kingdom

      IIF 49

    • 4a, Glebe Park Avenue, Havant, PO9 3JR, England

      IIF 50

    • 17, Merryoak Road, Southampton, SO19 7QS, United Kingdom

      IIF 51
  • Patel, Rishi Rakeshkumar
    born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Glebe Park Avenue, Havant, Hampshire, PO9 3JR, United Kingdom

      IIF 52
  • Mr Rishi Arun Patel
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hardwicks Square, London, SW18 4HU, England

      IIF 53

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54 IIF 55

    • St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom

      IIF 56
  • Patel, Rishi
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 53, Broad Acres, Hatfield, Hertfordshire, AL10 9LE, England

      IIF 57
  • Patel, Rishi
    British company director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 58 IIF 59

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 60 IIF 61
  • Patel, Rishi
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 62

    • 2, Leman Street, London, E1W 9US, England

      IIF 63

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 64

    • 66, Prescot Street, London, E1 8NN, England

      IIF 65
  • Patel, Rishi
    British entrepreneur born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN, England

      IIF 66
  • Patel, Rishi
    British self employed born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Rishi Patel
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 69
  • Mr Rishi Patel
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 70
  • Patel, Rishi
    born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 71
  • Patel, Rishi
    British company director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 72

    • 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 73
  • Patel, Rishi
    British director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 74

    • Boyatt Shopping Centre, Unit 4 Shakespeare Road, Eastleigh, SO50 4QP, England

      IIF 75

    • Suite 37/38 Marshall House, 124 Middleton Road, Morden, SM4 6RW, United Kingdom

      IIF 76

    • 17, Merryoak Road, Southampton, SO19 7QS, England

      IIF 77

    • 17, Merryoak Road, Southampton, SO19 7QS, United Kingdom

      IIF 78

    • 87, Ash Walk, Wembley, Middlesex, HA0 3QW, England

      IIF 79
  • Patel, Rishi
    British retailer born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Leigh Road, Eastleigh, SO50 9DT, United Kingdom

      IIF 80
  • Patel, Rishi
    British shopkeeper born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, United Kingdom

      IIF 81
  • Patel, Rishi
    British vaping supplies and sales born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Sunny Hill Court, Sunningfields Crescent, London, NW4 4RB, United Kingdom

      IIF 82
  • Patel, Rishi Arun
    British co director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hardwicks Square, London, SW18 4HU, England

      IIF 83
  • Patel, Rishi Arun
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 84 IIF 85
  • Patel, Rishi Arun
    British none born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Abercorn Crescent, South Harrow, Middlesex, HA2 0PX, United Kingdom

      IIF 86
  • Patel, Rishi
    British company director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 87
  • Patel, Rishi
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 38
  • 1
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    GRACE UK HOLDINGS LTD - 2020-08-19
    66 Prescot Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-08-13 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    88,170 GBP2024-03-31
    Officer
    2021-01-26 ~ now
    IIF 81 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    4 Sunny Hill Court, Sunningfields Crescent, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    10,738 GBP2016-09-30
    Officer
    2015-09-18 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Church House C/o Ramar Accounting Services Ltd, 94 Felpham Road, Felpham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    222,634 GBP2024-03-31
    Officer
    2019-09-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-05-24 ~ 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
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    THE CURRENCY ACCOUNT LIMITED - 2022-08-02
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-31 ~ now
    IIF 87 - director → ME
  • 7
    C/o Ramar Accounting Services Limited Church House, 94 Felpham Road, Bognor Regis, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-11-13 ~ now
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    Church House, 94 Felpham Road, Felpham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,268 GBP2024-03-31
    Officer
    2021-06-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-05-24 ~ 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
  • 9
    NORTH BERSTED STORES LTD - 2023-05-04
    C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    2021-12-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-12-14 ~ 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
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 73 - director → ME
  • 11
    C/o Ramar Accounting Services Limited Church House, 94 Felpham Road, Bognor Regis, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-11-13 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2024-11-13 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-04-29 ~ 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
    Church House C/o Ramar Accounting Services Ltd, 94 Felpham Road, Bognor Regis, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    184,130 GBP2024-03-31
    Officer
    2020-05-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Officer
    2021-08-19 ~ now
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove members → OE
  • 15
    1-2 Boyatt Shopping Centre, Unit 4 Shakespeare Road, Eastleigh, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -52,028 GBP2023-08-31
    Officer
    2015-08-08 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    2 Leman Street, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    36,935 GBP2023-12-31
    Officer
    2022-05-25 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    INTERPOLITAN MONEY LIMITED - 2023-03-13
    WIREPAYER LIMITED - 2022-08-30
    2 Leman Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,167,373 GBP2023-12-31
    Officer
    2011-06-13 ~ now
    IIF 63 - director → ME
  • 18
    INFINITY ONE LTD - 2021-11-17
    KAYAN CAPITAL LTD - 2021-10-27
    GRACE UK HOSPITALITY LTD - 2020-08-19
    66 Prescot Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-11-17 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 19
    C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    419,413 GBP2024-03-31
    Officer
    2023-06-19 ~ now
    IIF 31 - director → ME
  • 20
    C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54,491 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-03-29 ~ now
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-06 ~ now
    IIF 62 - director → ME
  • 22
    MINU CAPITAL LIMITED - 2022-04-25
    66 Prescot Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 66 - director → ME
  • 23
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    19,589 GBP2023-12-31
    Officer
    2022-08-28 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 24
    ADVENTUM ASSETS LIMITED - 2020-10-22
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,562 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 25
    Ramar Accounting Services Church House, 94 Felpham Road, Felpham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-03 ~ now
    IIF 24 - 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
    IIF 12 - Right to appoint or remove directors → OE
  • 26
    C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    8,377 GBP2024-03-31
    Officer
    2018-02-13 ~ now
    IIF 76 - director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 27
    1-2 Boyatt Shopping Centre, Unit 4, Shakespeare Road, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    28 South Street, Portslade, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -3,466 GBP2024-03-31
    Officer
    2023-05-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-05-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 29
    4b Glebe Park Avenue, Havant, England
    Corporate (1 parent)
    Equity (Company account)
    16,252 GBP2023-06-30
    Officer
    2013-06-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-06-28 ~ now
    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
  • 30
    Suite 37/38 Marshall House 124 Middleton Road, Morden, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 31
    ELITE BLACK BELT LTD - 2022-06-28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,964.33 GBP2024-03-31
    Officer
    2020-10-15 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-10-15 ~ 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
  • 32
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    72,349 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 33
    95 Mill Lane, Portslade, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    -22,499 GBP2023-08-31
    Officer
    2016-03-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 34
    CURRENCY ACCOUNT MANAGEMENT LIMITED - 2022-08-02
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 60 - director → ME
  • 35
    53 Broad Acres, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Bognor Regis, England
    Corporate (3 parents)
    Equity (Company account)
    76,326 GBP2024-03-31
    Officer
    2021-07-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-07-09 ~ now
    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
    IIF 8 - Right to appoint or remove directors → OE
  • 37
    C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Bognor Regis, England
    Corporate (3 parents)
    Equity (Company account)
    62,986 GBP2024-03-31
    Officer
    2022-04-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-04-27 ~ 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
    IIF 15 - Right to appoint or remove directors → OE
  • 38
    INTERPOLITAN MONEY LIMITED - 2022-09-20
    ADVENTUM MONEY LTD - 2020-11-26
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-22 ~ now
    IIF 64 - director → ME
Ceased 12
  • 1
    GRACE UK HOLDINGS LTD - 2020-08-19
    66 Prescot Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-08-13 ~ 2020-08-13
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    Church House C/o Ramar Accounting Services Ltd, 94 Felpham Road, Felpham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    222,634 GBP2024-03-31
    Person with significant control
    2019-09-27 ~ 2020-09-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Church House, 94 Felpham Road, Felpham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,268 GBP2024-03-31
    Officer
    2019-10-21 ~ 2020-09-30
    IIF 18 - director → ME
    Person with significant control
    2019-10-21 ~ 2020-09-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -48,927 EUR2021-05-31
    Person with significant control
    2019-08-04 ~ 2022-01-20
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INTERPOLITAN MONEY LIMITED - 2023-03-13
    WIREPAYER LIMITED - 2022-08-30
    2 Leman Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,167,373 GBP2023-12-31
    Person with significant control
    2016-06-13 ~ 2022-07-26
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    INFINITY ONE LTD - 2021-11-17
    KAYAN CAPITAL LTD - 2021-10-27
    GRACE UK HOSPITALITY LTD - 2020-08-19
    66 Prescot Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-08-13 ~ 2021-11-11
    IIF 67 - director → ME
    Person with significant control
    2020-08-13 ~ 2021-11-11
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    419,413 GBP2024-03-31
    Officer
    2018-06-27 ~ 2019-02-11
    IIF 80 - director → ME
    Person with significant control
    2018-06-27 ~ 2019-02-11
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    2023-06-19 ~ 2024-02-01
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    35,245 GBP2024-03-31
    Officer
    2012-06-06 ~ 2020-12-10
    IIF 83 - director → ME
    Person with significant control
    2017-09-19 ~ 2020-12-10
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 9
    6th Floor, Amp House, Dingwall Road, Croydon
    Corporate (1 parent)
    Equity (Company account)
    36,603 GBP2024-04-30
    Officer
    2015-08-15 ~ 2017-01-20
    IIF 72 - director → ME
    2014-11-19 ~ 2015-07-31
    IIF 77 - director → ME
    2014-04-01 ~ 2014-04-03
    IIF 79 - director → ME
  • 10
    28 South Street, Portslade, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -3,466 GBP2024-03-31
    Officer
    2016-03-14 ~ 2018-04-03
    IIF 16 - director → ME
    Person with significant control
    2016-07-08 ~ 2018-04-03
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    CURRENCY ACCOUNT MANAGEMENT LIMITED - 2022-08-02
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ 2022-07-26
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    27-31 Parsons Green House Parsons Green Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,211 GBP2024-03-31
    Officer
    2011-07-11 ~ 2020-12-10
    IIF 86 - director → ME

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