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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

Wasserman, Stephen Bryan

    Related profiles found in government register
  • Wasserman, Stephen Bryan
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Wasserman, Stephen Bryan
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 52, Leytonstone Road, London, E15 1SQ, England

      IIF 28
  • Wasserman, Stephen Bryan
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 23, Holbrook Gardens, Aldenham, WD25 8AB, United Kingdom

      IIF 29

    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 30

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 31

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 32

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 33 IIF 34

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 35 IIF 36
  • Wasserman, Stephen
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Wasserman, Stephen Bryan
    born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 43
  • Wasserman, Stephen Bryan
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 44

    • Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 45
  • Wasserman, Stephen Bryan
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 46

    • 3rd Floor, Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 47

    • 3rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH

      IIF 48 IIF 49

    • 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 23, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England

      IIF 57
  • Mr Stephen Wasserman
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 58 IIF 59

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 60

    • 23, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England

      IIF 61
  • Wasserman, Stephen
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH

      IIF 62

    • 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 63
  • Mr Stephen Bryan Wasserman
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Wasserman
    English born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 87
  • Mr Stephen Bryan Wasserman
    English born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 88

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 89
  • Mr Stephen Bryan Wasserman
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 90

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 91
child relation
Offspring entities and appointments
Active 45
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    166,766 GBP2024-04-30
    Officer
    2025-02-03 ~ now
    IIF 42 - Director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 19 - Director → ME
  • 3
    HS 598 LIMITED - 2013-04-30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,541,414 GBP2023-12-31
    Officer
    2013-04-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    23 Holbrook Gardens, Aldenham, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    23 Holbrook Gardens, Aldenham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Griffin Stone Moscrop & Co, 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ now
    IIF 25 - Director → ME
  • 8
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 34 - Director → ME
  • 9
    2nd Floor Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove members → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 46 - Director → ME
  • 11
    CONSTRUCT ID GROUP LTD - 2024-10-17
    Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -173,179 GBP2024-05-31
    Officer
    2024-11-05 ~ now
    IIF 45 - Director → ME
  • 12
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,797 GBP2024-01-31
    Officer
    2021-10-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 24 - Director → ME
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -337,929 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 16 - Director → ME
  • 15
    101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 44 - Director → ME
  • 16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,559 GBP2024-02-29
    Officer
    2020-02-26 ~ now
    IIF 39 - Director → ME
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-02-26 ~ now
    IIF 40 - Director → ME
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-02-26 ~ now
    IIF 41 - Director → ME
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-04-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-02-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,553 GBP2024-01-31
    Officer
    2021-06-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 22
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-07-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-23 ~ 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
  • 24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-07-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-07-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-08-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-08-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 28
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-03-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2020-04-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    157,983 GBP2024-01-31
    Officer
    2021-05-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 32
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    429,196 GBP2024-01-31
    Officer
    2020-07-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    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
  • 33
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    193,819 GBP2024-01-31
    Officer
    2020-06-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 34
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    712,891 GBP2024-01-31
    Officer
    2020-07-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 35
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,235 GBP2024-01-31
    Officer
    2020-07-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 36
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2020-07-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 37
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2020-07-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 38
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    652,521 GBP2024-01-31
    Officer
    2020-06-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 39
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    249,243 GBP2025-03-31
    Officer
    2020-01-21 ~ now
    IIF 27 - Director → ME
  • 40
    TRI SWDK LIMITED - 2024-02-07
    101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Person with significant control
    2024-02-07 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,558,924 GBP2023-12-31
    Officer
    2024-07-24 ~ now
    IIF 37 - Director → ME
  • 42
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,139,261 GBP2023-12-31
    Officer
    2022-10-10 ~ now
    IIF 9 - Director → ME
  • 43
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-09-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 35 - Director → ME
  • 45
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,277 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    17,248,744 GBP2022-12-31
    Officer
    2015-05-28 ~ 2019-11-08
    IIF 47 - Director → ME
  • 2
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,347 GBP2024-12-31
    Officer
    2021-09-13 ~ 2022-06-08
    IIF 30 - Director → ME
  • 3
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-11-08
    IIF 54 - Director → ME
  • 4
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-11-08
    IIF 56 - Director → ME
  • 5
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-11-08
    IIF 50 - Director → ME
  • 6
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-11-08
    IIF 51 - Director → ME
  • 7
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-11-08
    IIF 52 - Director → ME
  • 8
    NHG SPV20 LIMITED - 2024-09-23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-04-28 ~ 2024-09-23
    IIF 31 - Director → ME
    Person with significant control
    2022-04-28 ~ 2024-09-23
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 9
    3rd Floor Premier House, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ 2019-11-08
    IIF 48 - Director → ME
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Officer
    2022-06-15 ~ 2024-11-01
    IIF 32 - Director → ME
    Person with significant control
    2022-06-15 ~ 2024-11-03
    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
  • 11
    52 Leytonstone Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,742 GBP2024-09-30
    Officer
    2022-09-22 ~ 2025-01-30
    IIF 28 - Director → ME
    Person with significant control
    2022-09-21 ~ 2025-01-30
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-11-08 ~ 2019-11-08
    IIF 62 - Director → ME
  • 13
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-02-06 ~ 2019-11-08
    IIF 49 - Director → ME
  • 14
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,762,813 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-06-18 ~ 2019-11-08
    IIF 55 - Director → ME
    IIF 53 - Director → ME
  • 15
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    61,554,450 GBP2023-12-31
    Officer
    2008-09-01 ~ 2019-11-08
    IIF 63 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.