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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Falak Yussouf

    Related profiles found in government register
  • Mr Falak Yussouf
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Falak Yussouf
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Suite 401-402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 20
  • Falak Yussouf
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Suite 401-402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 21 IIF 22
  • Yussouf, Falak
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 78-80 Wigmore Street, London, W1U 2SJ

      IIF 23 IIF 24
    • 112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 25
    • 112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 26
    • 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 27
    • 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 28 IIF 29 IIF 30
    • 401 Cumberland House, 80 Scurbs Lane, London, NW10 6RF

      IIF 35
    • 401-402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 36
    • 78-80, Wigmore Street, London, W1U 2SJ, United Kingdom

      IIF 37 IIF 38
    • Suite 401-402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 39 IIF 40
  • Yussouf, Falak
    British accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 112 - 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 41
    • 112, Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 42
    • 401 Cumberland House, 80 Scurbs Lane, London, NW10 6RF

      IIF 43
  • Yussouf, Falak
    British chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 78-80 Wigmore Street, London, W1U 2SJ

      IIF 44 IIF 45
    • Suite 112, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 46
    • 4, Gordon Avenue, Stanmore, Middlesex, HA7 3QD

      IIF 47
  • Yussouf, Falak
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 112, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 48 IIF 49 IIF 50
    • 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 51
    • 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 52 IIF 53
    • 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 54
    • 9a, Margaret Street, London, W1W 8RJ, England

      IIF 55
    • Suite 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 56
  • Yussouf, Falak
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 112 - 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 57 IIF 58
    • 112, Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 59
    • 112, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 60 IIF 61 IIF 62
    • 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 63 IIF 64 IIF 65
    • 19, Nassau Street, London, W1W 7AF, United Kingdom

      IIF 66
    • 401 Cumberland House, 80 Scurbs Lane, London, NW10 6RF

      IIF 67 IIF 68 IIF 69
    • Suite 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 70
    • Suite 401-402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 71
  • Yussouf, Falak
    British finance director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 72
  • Yussouf, Falak
    British chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112 -113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 73
  • Yussouf, Falak
    British

    Registered addresses and corresponding companies
    • 112, - 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 74
    • 401 Cumberland House, 80 Scurbs Lane, London, NW10 6RF

      IIF 75
    • 71 Barn Rise, Wembley, Middlesex, HA9 9NH

      IIF 76
  • Yussouf, Falak
    British director

    Registered addresses and corresponding companies
    • 112, - 113 Cumberland House 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 77
  • Yussouf, Falak

    Registered addresses and corresponding companies
    • 6 Hampshire House, 12 Hyde Park Place, London, W2 2LH, United Kingdom

      IIF 78
    • 66 Craven Park Road, London, NW10 4AE

      IIF 79
child relation
Offspring entities and appointments 50
  • 1
    ACCOUNTANCY SERVICES (UK) LTD
    - now 03980100
    ST. LAWRENCE RECRUITMENT LTD - 2001-01-30
    HONEY (UK) LTD - 2000-11-06
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (5 parents)
    Officer
    2006-05-10 ~ 2012-04-11
    IIF 67 - Director → ME
    2004-02-10 ~ 2012-04-12
    IIF 75 - Secretary → ME
  • 2
    ACCOUNTANCY SERVICES LONDON LTD
    - now 03598909
    DEVINITY CONSTRUCTION LTD
    - 1998-10-28 03598909
    Suite 401-402 Cumberland House, 80 Scrubs Lane, London
    Active Corporate (7 parents)
    Officer
    1998-09-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2019-06-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ACTIMETER LTD
    10793503
    113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ACTIVE DEVELOPMENT SERVICES LTD
    10165232
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ 2017-01-23
    IIF 63 - Director → ME
  • 5
    ADVANCE POWER TECH LTD
    12353751
    Unit G Cambridge Studios, 75 Millmarsh Lane, Enfield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2020-09-28
    IIF 50 - Director → ME
    Person with significant control
    2019-12-09 ~ 2020-09-28
    IIF 7 - Right to appoint or remove directors OE
    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
  • 6
    AMPARO ENTERPRISES LTD
    - now 11176767
    AMPARO CAPITAL LTD
    - 2020-03-16 11176767
    WATERSURE LIMITED - 2018-03-29
    113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-12 ~ 2020-10-01
    IIF 64 - Director → ME
    Person with significant control
    2020-03-12 ~ 2020-10-01
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ASPRO LTD
    - now 04932390
    GOLDENLEAF LIMITED - 2003-10-28
    112-113 Cumberland House 80 Scrubs Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ 2010-04-01
    IIF 42 - Director → ME
    2006-08-24 ~ 2009-12-18
    IIF 59 - Director → ME
  • 8
    CHINA EUROPE DIRECT LTD
    - now 04945590
    TRIMRITE LIMITED
    - 2009-09-28 04945590
    112 - 113 Cumberland House, 80 Scrubs Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-28 ~ 2011-11-30
    IIF 74 - Secretary → ME
  • 9
    COMMERCIS COMMUNICATIONS LTD - now
    TALIA COMMUNICATIONS LTD
    - 2023-09-05 09107059 03687932
    TALIA HOLDING LTD
    - 2020-06-29 09107059
    25 Cabot Square, Canary Wharf, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-10 ~ 2020-08-17
    IIF 55 - Director → ME
  • 10
    COMMERCIS ME LTD
    - now 11084762
    QUIKA LTD
    - 2025-07-03 11084762
    25 Cabot Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 40 - Director → ME
  • 11
    COMMERCIS PLC
    12425375
    25 Cabot Square, Canary Wharf, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-01-27 ~ now
    IIF 25 - Director → ME
    2020-01-27 ~ now
    IIF 78 - Secretary → ME
  • 12
    CONTINENTOIL LIMITED - now
    DEEPSEA CONTINENTALOIL LIMITED - 2020-10-06
    CONTINENTOIL LIMITED
    - 2016-07-19 06380199 10238845
    2 Winnington Road, London, England
    Active Corporate (8 parents)
    Officer
    2013-09-23 ~ 2013-10-01
    IIF 24 - Director → ME
  • 13
    DESIGN BUILDING CONSTRUCTION LTD - now
    D & S MODULAR BUILDINGS UK LTD
    - 2021-03-09 10216173
    D & S INTEGRATED SERVICES LTD
    - 2016-11-17 10216173
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2020-11-01
    IIF 27 - Director → ME
  • 14
    ECO ENGINEERING SOLUTIONS LTD
    11230605
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-06 ~ 2020-09-28
    IIF 26 - Director → ME
  • 15
    ENFIELD LOCK PROPERTIES LIMITED
    09483736
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2015-03-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    ENFIELD VENTURES LTD.
    09428276
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    ETRIE LTD
    - now 09814740
    EITRI LTD
    - 2015-11-09 09814740 05108762
    112 - 113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 57 - Director → ME
  • 18
    F&A MANAGEMENT LTD - now
    HOTEL TEMPS LIMITED
    - 2015-06-11 09109247
    112 -113 Cumberland House 80 Scrubs Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-07-30
    IIF 73 - Director → ME
  • 19
    FSS ESTATE LTD
    09950177
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 20
    GREENLEAF RESIDENTIAL CARE LTD
    16702402
    Suite 401-402 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ 2025-09-16
    IIF 71 - Director → ME
    Person with significant control
    2025-09-08 ~ 2025-09-17
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    GROUP PROPERTIES LTD - now
    GROSVENOR CORPORATE FINANCE LIMITED
    - 2011-10-21 07449161
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2010-12-01
    IIF 46 - Director → ME
  • 22
    HOFFMANN FOUNDATION FOR AUTISM
    - now 02169783
    HOFFMANN DE VISME FOUNDATION - 2004-06-22
    ALICE HOFFMANN HOMES LIMITED - 1998-02-04
    120 Cockfosters Road, Barnet, England
    Dissolved Corporate (53 parents)
    Officer
    2006-10-25 ~ 2012-01-18
    IIF 43 - Director → ME
    2016-03-23 ~ 2019-12-16
    IIF 47 - Director → ME
  • 23
    IMPERIAL RECRUITMENT AGENCY LIMITED
    05692847
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-02-01 ~ now
    IIF 34 - Director → ME
    2006-02-01 ~ 2017-03-31
    IIF 77 - Secretary → ME
  • 24
    INHOUSE POWER TECH LTD
    12699442
    113 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ 2020-09-28
    IIF 53 - Director → ME
  • 25
    INVISI SMART MASKS UK LTD
    12601780
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 26
    INVISI SMART SHIELD UK LTD
    12594182
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-11 ~ 2020-10-15
    IIF 48 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-10-15
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 27
    INVISI SMART TECHNOLOGIES GLOBAL LTD
    15568998
    401-402 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    INVISI SMART TECHNOLOGIES UK LTD
    - now 12310263
    MVX PRIME LTD
    - 2020-05-07 12310263
    SUPER DISINFECTANT LTD
    - 2020-01-31 12310263
    401 Cumberland House 80 Scrubs Lane, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-12 ~ 2023-09-01
    IIF 54 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-09-01
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 29
    JJW HOTELS & RESORTS LIMITED
    - now 04269272
    JJ HOTELS & RESORTS LIMITED - 2007-10-05
    2 Winnington Road, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2013-10-01
    IIF 23 - Director → ME
  • 30
    MBI & PARTNERS U.K. LIMITED.
    - now 02592636
    JJ U.K. LTD. - 2001-11-09
    JADAWEL INTERNATIONAL LIMITED - 1994-09-19
    GULF JADAWEL INTERNATIONAL LIMITED - 1992-11-06
    GJI (UK) LIMITED - 1991-06-28
    VENDEBITUR (NUMBER 30) LIMITED - 1991-05-03
    4385, 02592636 - Companies House Default Address, Cardiff
    Liquidation Corporate (20 parents)
    Officer
    2012-09-24 ~ 2013-10-01
    IIF 45 - Director → ME
  • 31
    MBI (UK) LIMITED
    07992834
    4385, 07992834 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2012-11-28 ~ 2018-02-05
    IIF 38 - Director → ME
  • 32
    MBI MEDIA NETWORKS LIMITED
    07950494
    4385, 07950494 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2012-02-15 ~ 2018-02-05
    IIF 37 - Director → ME
  • 33
    MFA ESTATE HOLDINGS LTD
    10007532
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 34
    MFA ESTATE LTD
    - now 09578943
    RIZYUS LIMITED
    - 2015-08-18 09578943
    112 Cumberland House 80 Scrubs Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-01 ~ 2015-08-31
    IIF 72 - Director → ME
  • 35
    ML PROPERTY GROUP LIMITED
    09513040
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2015-03-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 15 - Right to appoint or remove directors OE
    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
  • 36
    MONEYBACK PLUS LTD
    10976755
    113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 37
    MS CONSULTANTS OVERSEAS LTD - now
    MAYFAIR VENTURES MANAGEMENT LTD
    - 2020-01-15 11178712
    VAXSURE LIMITED - 2018-03-28
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-23 ~ 2020-01-15
    IIF 51 - Director → ME
  • 38
    MULBERRY ESTATE UK LTD
    - now 04368634
    LONDON ACCOMODATION LTD
    - 2005-10-27 04368634
    NOT 4 SALE LTD
    - 2002-12-09 04368634
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (8 parents)
    Officer
    2007-05-01 ~ 2012-03-01
    IIF 68 - Director → ME
    2005-09-30 ~ 2006-02-01
    IIF 69 - Director → ME
    2002-02-08 ~ 2002-12-11
    IIF 79 - Secretary → ME
  • 39
    NF HOLDING GROUP LTD
    10745796
    112 - 113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 58 - Director → ME
  • 40
    ORYX BRIDGING LTD
    13687195
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    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
  • 41
    PROACTIVE GLOBAL SOLUTIONS LTD
    16666678
    Suite 401-402 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    SMART DISINFECT LIMITED
    10050280
    112 Cumberland House 80 Scrubs Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 43
    ST STEPHENS ROAD MANAGEMENT CO LIMITED
    04957494
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (4 parents)
    Officer
    2003-11-07 ~ 2011-11-30
    IIF 76 - Secretary → ME
  • 44
    TALIA LIMITED
    - now 05456590
    TALIA INTERNATIONAL LIMITED - 2007-03-02
    Suite 401-402 Cumberland House, 80 Scrubs Lane, London, England
    Active Corporate (7 parents)
    Officer
    2011-06-01 ~ 2018-05-01
    IIF 70 - Director → ME
  • 45
    TALIA TECHNOLOGY FOUNDATION LTD
    10205615
    9a Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ dissolved
    IIF 66 - Director → ME
  • 46
    THE KENSINGTON LONDON HOTEL LIMITED
    04440586
    2 Winnington Road, London, England
    Active Corporate (11 parents)
    Officer
    2012-11-28 ~ 2019-06-14
    IIF 44 - Director → ME
  • 47
    TIDAL VAPE LIMITED
    - now 09524029
    TIDAL INTERNATIONAL LIMITED
    - 2015-11-10 09524029
    112 - 113 Cumberland House 80 Scrubs Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 41 - Director → ME
  • 48
    UK NEW BUILDS LTD
    - now 11521317
    IDEAL CLEANING SYSTEMS LTD
    - 2019-08-14 11521317
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    VAXSURE LTD
    11521669 11178712
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    WANSBECK PROPERTIES LTD
    09436191
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.