logo
explain how to read the page

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

Nassouri, Lord Arash, Dr

    Related profiles found in government register
  • Nassouri, Lord Arash, Dr
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 117, Station Road, Edgware, HA8 7JG, England

      IIF 1 IIF 2
    • 117-119, Station Road, Edgware, HA8 7JG, England

      IIF 3
    • 56 Eldon House, Aerodrome Road, London, NW9 5ZP, England

      IIF 4
    • Berkeley Square House, Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, W1J 6BD, England

      IIF 5
    • Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 6 IIF 7
    • Flat 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, United Kingdom

      IIF 8
    • Flat 56 Elton House, 52 Aerodromer Road, London, NW9 5ZP, United Kingdom

      IIF 9
  • Nassouri, Lord Arash
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 915, High Road, London, N12 8QJ, England

      IIF 10
  • Nassouri, Arash, Dr
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, United Kingdom

      IIF 11
    • Unit 10a Boeing Way, International Trading States, Southall, London, UB2 5LB, United Kingdom

      IIF 12
    • 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 13
    • Unit 10a, Boeing Way, International Trading States, Southall, UB2 5LB, United Kingdom

      IIF 14
    • Unit 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 15
  • Nassouri, Arash, Dr
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 16
  • Nassouri, Arash, Dr
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 17
  • Nassouri, Arash, Lord
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 18 IIF 19
    • 56 Elton House, Aerodrome Road, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 20
    • Flat 56 Elton House, 52 Aerodromer Road, London, United Kingdom, NW9 5ZP

      IIF 21
  • Nassouri, Arash, Lord
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Nassouri, Arash, Lord
    British lawyer and ceo born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3, Whitehall Court, London, SW1A 2EL

      IIF 29
  • Nassouri, Arash, Dr Lord
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 56 Eldon House, Aerodrome Road, London, NW9 5ZP, England

      IIF 30
    • Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 31 IIF 32
  • Nassouri, Arash, Lord
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 33
  • Nassouri, Arash, Lord
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 34 IIF 35
  • Nassouri, Arash, Lord
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 117-119, Station Road, Edgware, Middlesex, HA8 7JG, United Kingdom

      IIF 36
  • Dr Lord Arash Nassouri
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 117, Station Road, Edgware, HA8 7JG, England

      IIF 37 IIF 38
    • 117-119, Station Road, Edgware, HA8 7JG, England

      IIF 39
    • 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 40
    • Berkeley Square House, Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, W1J 6BD, England

      IIF 41
    • Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 42 IIF 43 IIF 44
  • Lord Arash, Nassouri, Dr
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 49
  • Lord Arash Nassouri
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 117-119, Station Road, Edgware, HA8 7JG, United Kingdom

      IIF 50
    • 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 51
  • Nassouri, Arash, Lord
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, United Kingdom

      IIF 52 IIF 53
  • Nassouri, Arash, Lord
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nassouri, Arash, Lord
    British managing director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117 Station Road, Edgware, London, HA8 7JG, United Kingdom

      IIF 60
    • 117-119 Station Road, Edgware, London, HA8 7JG, United Kingdom

      IIF 61
  • Nassouri, Arash
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 62
  • Nassouri, Arash
    British civil engineer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15b Tithe Close, Mill Hill, Middlesex, NW7 2QD

      IIF 63
  • Nassouri, Arash
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56b, High Street, Brentford, TW8 0AH, England

      IIF 64 IIF 65
    • Suite A, Ferry Quays Courtyard, Brentford, TW8 0AH, United Kingdom

      IIF 66
  • Dr Arash Nassouri
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, United Kingdom

      IIF 67
    • Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 68
    • Unit 10a Boeing Way, International Trading States, London, UB2 5LB, United Kingdom

      IIF 69
    • Unit 10a, Boeing Way, International Trading States, Southall, UB2 5LB, United Kingdom

      IIF 70
    • Unit 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 71 IIF 72 IIF 73
  • Nassouri, Arash
    born in July 1971

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR

      IIF 74
  • Nassouri, Arash, Dr

    Registered addresses and corresponding companies
    • 117, Station Road, Edgware, HA8 7JG

      IIF 75
    • Unit 10a Boeing Way, International Trading States, Southall, London, UB2 5LB, United Kingdom

      IIF 76
    • Unit 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 77
  • Lord Arash Nassouri
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Arash Nassouri
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56 Eldon House, Aerodrome Road, London, NW9 5ZP, England

      IIF 87
child relation
Offspring entities and appointments 53
  • 1
    A & A GENERAL TRADING COMPANY LIMITED
    06662851
    Principal Accounting, 7 Time House, 56b Crewys Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-04 ~ 2009-02-11
    IIF 63 - Director → ME
  • 2
    ANAHITA HEALTH CARE GROUP LTD
    12874394
    Unit 10a Boeing Way, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 17 - Director → ME
    2020-09-11 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 71 - Has significant influence or control OE
  • 3
    ARIA HORIZONS LIMITED
    10511462
    117 Station Road, Edgware
    Liquidation Corporate (9 parents)
    Officer
    2020-01-29 ~ 2021-06-01
    IIF 13 - Director → ME
    2020-01-29 ~ 2021-06-01
    IIF 75 - Secretary → ME
    Person with significant control
    2020-01-29 ~ 2021-06-01
    IIF 87 - Has significant influence or control over the trustees of a trust OE
    IIF 87 - Has significant influence or control as a member of a firm OE
    IIF 87 - Has significant influence or control OE
  • 4
    ARIA POTENTIAL LIMITED
    12565906
    Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 70 - Ownership of shares – 75% or more 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 as a member of a firm OE
  • 5
    FTA GROUP LTD
    10173083
    Unit 10a Boeing Way, Southall, England
    Active Corporate (1 parent)
    Officer
    2016-05-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GOLDEN BRIDGE GBR LTD
    13522044
    117 Station Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 4 - Director → ME
    2023-07-01 ~ 2025-12-09
    IIF 30 - Director → ME
  • 7
    HAMILTON & NASSOURI R LAWYERS LTD
    - now 06341189 OC451159
    NN&SS LIMITED
    - 2025-12-08 06341189
    Berkeley Square House Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, England
    Active Corporate (7 parents)
    Officer
    2007-08-13 ~ 2012-10-17
    IIF 62 - Director → ME
    2014-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    IC - CENTRAL EUROPE HOLDING LIMITED
    12904288 12870439
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2023-11-15 ~ dissolved
    IIF 34 - Director → ME
  • 9
    IC CONSULTING CENTRAL HOLDING LIMITED
    14245218
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-15 ~ dissolved
    IIF 22 - Director → ME
  • 10
    IC FINANCIAL CENTRAL HOLDING LIMITED
    13345963
    56 Elton House Aerodrome Road, 52 Aerodrome Road, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-15 ~ dissolved
    IIF 20 - Director → ME
  • 11
    IC GROUP HOLDINGS LTD
    15199464
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 12
    IC INVESTMENT CENTRAL HOLDING LIMITED
    - now 13346032
    IC INVEST CENTRAL HOLDING LIMITED - 2022-07-19
    56 Elton House, 52 Aerodrome Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2023-11-15 ~ now
    IIF 18 - Director → ME
  • 13
    IC TRUST
    13261872
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-11-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 51 - Right to appoint or remove directors as a member of a firm OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 14
    LONDON LAWYERS HOUSE LIMITED
    16925698
    915 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MAAD INVESTMENT GROUP LIMITED
    10864766
    Unit 10 A 10a Boeing Way, Southall, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Right to appoint or remove directors as a member of a firm OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 16
    NASSOURI CAPITAL LTD
    17036984
    117-119 Station Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 17
    NASSOURI PARTNERS LTD
    17041177
    117 Station Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 18
    NKS TRADING LIMITED
    07832368
    C/o Lings Chartered Accountants Provident House, 51 Wardwick, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-02 ~ 2013-08-20
    IIF 66 - Director → ME
  • 19
    NN & SS PARTNERS LLP
    OC331055
    Suite 44 Unmix House, Park Royal, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-09-03 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 20
    O&V&H LTD
    14937807
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% OE
  • 21
    ORIENTAL VENTURES HOLDING LTD
    12507898
    117 Station Road, Edgware, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 12 - Director → ME
    2020-03-10 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors as a member of a firm OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 22
    PANIA EARTH LTD
    13530078
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Right to appoint or remove directors OE
  • 23
    PR SAT LTD
    11424840
    Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-20 ~ 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
  • 24
    R LAWYERS HAMILTON & NASSOURI LLP
    OC451159 06341189
    117-119 Station Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-02-22 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 50 - Right to appoint or remove members OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    R-DIGI UK LTD
    16436908
    117 Station Road, Edgware, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-08 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Right to appoint or remove directors OE
  • 26
    RCC GROUP HOLDINGS LTD
    15199466 16426548
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-10-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 27
    RCC GROUP HOLDINGS LTD
    16426548 15199466
    117 Station Road, Edgware, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2025-05-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 28
    RIBK HOLDING LTD
    15293714
    117 Station Road Edgware, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-11-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    RIBK UK LTD
    15243844 14852269
    117-119 Station Road Edgware, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-10-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-10-28 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 30
    RIBK-UK LTD
    14852269 15243844
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-05-08 ~ 2025-05-02
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 31
    RIBUK LTD
    15233152
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more as a member of a firm OE
  • 32
    RIBW LTD
    15277886
    117 Station Road Edgware, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 54 - Director → ME
  • 33
    TESLA ASSET HOLDING LIMITED
    13926040
    56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 19 - Director → ME
  • 34
    THE AQUA VERA LIMITED
    - now 13496548
    THE R.WATER LIMITED - 2021-11-10
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-11-15 ~ dissolved
    IIF 24 - Director → ME
  • 35
    THE ORB GLOBAL HOLDING LIMITED
    13547709 13806228... (more)
    56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-11-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-04-12 ~ 2025-05-02
    IIF 40 - Has significant influence or control as a member of a firm OE
    IIF 40 - Has significant influence or control over the trustees of a trust OE
    IIF 40 - Has significant influence or control OE
  • 36
    THE ORB GROUP HOLDINGS LTD
    15203846 15203847... (more)
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-10-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 37
    THE R. ATS GLOBAL HOLDING LIMITED
    - now 13881513 13806228... (more)
    THE R. ATS PARK GLOBAL HOLDING LIMITED - 2022-08-10
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-11-15 ~ dissolved
    IIF 25 - Director → ME
  • 38
    THE R. COMMODITY TRADE GLOBAL HOLDING LIMITED
    - now 12244582
    IC - COMMODITY TRADE UNITED KINGDOM HOLDING LIMITED - 2023-03-01
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-11-15 ~ dissolved
    IIF 26 - Director → ME
  • 39
    THE R. DIGITAL GLOBAL HOLDING LIMITED
    - now 13806228
    THE R. ABS GLOBAL HOLDING LIMITED - 2022-07-19
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-15 ~ dissolved
    IIF 27 - Director → ME
  • 40
    THE R. MARKET GLOBAL HOLDING LIMITED
    13998752
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-11-15 ~ dissolved
    IIF 23 - Director → ME
  • 41
    THE R. SOFTWARE LIMITED
    14325770
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 8 - Director → ME
  • 42
    THE RC CLUB ASSOCIATION
    13720878
    Unit 56 Elton House, 52 Aerodromer Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-18 ~ dissolved
    IIF 28 - Director → ME
  • 43
    THE RC CLUB GROUP HOLDINGS LTD
    15216136
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 81 - Right to appoint or remove directors as a member of a firm OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 44
    THE RC CLUB LIMITED
    13377798
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-11-02 ~ now
    IIF 9 - Director → ME
  • 45
    THE RD GROUP HOLDING LTD
    16678098 15203847... (more)
    117-119 Station Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 42 - Has significant influence or control as a member of a firm OE
    IIF 42 - Has significant influence or control over the trustees of a trust OE
    IIF 42 - Has significant influence or control OE
  • 46
    THE RD GROUP HOLDINGS LTD
    15203847 16678098... (more)
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more as a member of a firm OE
  • 47
    THE RIB GROUP HOLDINGS LTD
    15203897 15203847... (more)
    56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-10-11 ~ 2025-05-02
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 48
    THE RIF GROUPS HOLDING LTD
    15203986 15203998... (more)
    56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-10-11 ~ 2025-05-02
    IIF 84 - Ownership of shares – 75% or more as a member of a firm OE
  • 49
    THE RM GROUPS HOLDING LTD
    15203998 16678098... (more)
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more as a member of a firm OE
  • 50
    TRIPLE (A) MANAGEMENT AND FINANCE SOLUTION LIMITED
    08235890
    56a High Street, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ 2012-10-17
    IIF 64 - Director → ME
  • 51
    TRIPLES A LIMITED
    08235455
    56b High Street, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2012-10-17
    IIF 65 - Director → ME
  • 52
    UNITED NATIONS ASSOCIATION - UK
    - now 07824306
    UNA SHELFCO LIMITED - 2012-02-28
    3 Whitehall Court, London
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2023-06-28 ~ 2024-11-13
    IIF 29 - Director → ME
  • 53
    YTB GROUP LIMITED
    13705822
    Flat 56 Elton House, 52 Aerodromer Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-18 ~ now
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.