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

Jamal, Nomaan Noah

    Related profiles found in government register
  • Jamal, Nomaan Noah
    British chief executive officer born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 1
  • Jamal, Nomaan Noah
    British company director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 2 IIF 3
  • Jamal, Nomaan Noah
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minister Court, 4th Floor, London, EC3R 7BB, England

      IIF 4

    • 2 Minster Court, 4th Floor, London, EC3R 7BB, England

      IIF 5

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 6 IIF 7 IIF 8

    • Sterling Accountants, 505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom

      IIF 11

    • 2, Minster Court, 4th Floor, London, EC3R 7BB, England

      IIF 12

    • Dukes House, 32-38 Dukes House, 5th Floor, London, EC3A 7LP, England

      IIF 13

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 14 IIF 15 IIF 16

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 21
  • Jamal, Nomaan Noah
    British trustee born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 22
  • Jamal, Nomaan
    British company director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 43, Servca Asset Management Limited, Berkeley Square, London, W1J 5FJ, England

      IIF 23

    • 43, Berkeley Square, Suite 4b, Mayfair, London, W1J 5FJ, England

      IIF 24
  • Jamal, Nomaan
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Servca Group, Ferguson House, 113 Cranbrook Road, Essex, IG1 4PU, England

      IIF 25

    • 103, Cranbrook Road, Imperial House, Second Floor, Ilford, London, IG1 4PU, United Kingdom

      IIF 26

    • 103, Cranbrook Road, Second Floor, Ilford, London, IG1 4PU, England

      IIF 27

    • Ferguson House, 113 Cranbrook Road, Ilford, Essex, IG1 4PU, United Kingdom

      IIF 28

    • 2nd Floor, 28, Leman Street, London, E1 8EW, England

      IIF 29

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 30

    • One Aldgate, 4th Floor, London, EC3N 1RE, England

      IIF 31

    • Suite 4b, Berkeley Square, Westminster, Greater London, W1J 5FJ

      IIF 32
  • Jamal, Nomaan
    British managing director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, 103 Cranbrook Road, Ilford, Essex, IG1 4PU

      IIF 33
  • Jamal, Nomaan
    British non-exec director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 41, Lothbury, London, EC2R 7HF, England

      IIF 34
  • Jamal, Nomaan
    British self employed born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 103, Cranbrook Road, Second Floor, Ilford, London, IG1 4PU, England

      IIF 35
  • Jamal, Nomaan Noah Maqsood
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 36 IIF 37
  • Me Nomaan Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Ferguson House, Ferguson House, 113 Cranbrook Road, Ilford, Essex, IG1 4PU

      IIF 38
  • Mr Nomaan Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Aldgate, London, EC3N 1RE, England

      IIF 39

    • 2, Minster Court, 4th Floor, London, EC3R 7BB, England

      IIF 40

    • 28, Leman Street, 2nd Floor, London, E1 8EW, England

      IIF 41 IIF 42

    • 2nd Floor, 28, Leman Street, London, E1 8EW, England

      IIF 43

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 44 IIF 45 IIF 46

    • One Aldgate, Servca Holdings, London, EC3N 1RE, United Kingdom

      IIF 47

    • Third Floor, One Aldgate, London, EC3N 1RE, England

      IIF 48

    • 4th Floor, One Aldgate, London, EC3N 1RE, England

      IIF 49
  • Jamal, Nomaan
    British director born in December 1986

    Resident in London

    Registered addresses and corresponding companies

    • 43, Berkeley Square Suite 4, Mayfair, London, W1F 5FJ, United Kingdom

      IIF 50
  • Jamal, Nomaan Noah
    British director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes House, 5th Floor, 32-38 Dukes Place, London, EC3A 7LP, United Kingdom

      IIF 51
  • Mr Nomaan Noah Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 52

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 53
  • Nomaan Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minister Court, 4th Floor, London, EC3R 7BB, England

      IIF 54

    • 2 Minster Court, 4th Floor, London, EC3R 7BB, England

      IIF 55

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 56
  • Nomaan Noah Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • Jamal, Nomaan Noah Maqsood

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 66
  • Nomaan Noah Maqsood Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 67 IIF 68
  • Jamal, Nomaan Noah

    Registered addresses and corresponding companies
  • Mr Nomaan Jamal
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 79
  • Nomaan Noah Jamal
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 80
  • Jamal, Nomaan

    Registered addresses and corresponding companies

    • 2 Minster Court, 4th Floor, London, EC3R 7BB, England

      IIF 81 IIF 82

    • Imperial House, 103 Cranbrook Road, Ilford, Essex, IG1 4PU

      IIF 83

    • 2nd Floor, 28, Leman Street, London, E1 8EW, England

      IIF 84

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 85
child relation
Offspring entities and appointments
Active 23
  • 1
    23 SPV LTD - 2023-02-28
    TWENTYTHREE SPV LTD - 2021-07-27
    TWENTYTHREE PREMIER LTD - 2020-07-14
    JAMALSON INVESTMENTS LTD - 2020-03-20
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,439 GBP2023-10-31
    Officer
    2019-08-09 ~ now
    IIF 15 - director → ME
    2019-08-09 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TWENTYTHREE SPV 2 LTD - 2021-09-20
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,455 GBP2023-10-31
    Officer
    2020-08-14 ~ now
    IIF 20 - director → ME
    2020-08-14 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TWENTYTHREE SPV 3 LTD - 2021-09-20
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,327 GBP2023-10-31
    Officer
    2020-09-30 ~ now
    IIF 37 - director → ME
    2020-09-30 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Dukes House, 32-38 Dukes, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,501 GBP2023-10-31
    Officer
    2022-07-29 ~ now
    IIF 9 - director → ME
    2022-07-29 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ACAPELLA PARTNERS LTD - 2024-03-09
    XCAP CAPITAL PARTNERS LTD - 2021-05-18
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    45,657 GBP2023-08-31
    Officer
    2020-08-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 6
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Officer
    2020-03-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RENTSURANCE LTD - 2021-09-22
    SERVSURE LTD - 2021-09-06
    Dukes House 32-38 Dukes House, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,117 GBP2023-09-30
    Officer
    2019-09-24 ~ now
    IIF 13 - director → ME
    2019-09-24 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 8
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -475,800 GBP2022-11-30
    Officer
    2016-11-22 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 51 - director → ME
  • 10
    HANBURY & PARTNERS LTD - 2018-10-29
    STUFFED STUDENT LIMITED - 2017-06-01
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,603 GBP2023-12-31
    Officer
    2017-06-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 11
    JAMALSON HOLDINGS LTD - 2017-01-23
    SERVCA ASSET MANAGEMENT LIMITED - 2016-11-18
    QUANTUM RISK SOLUTIONS LTD - 2015-07-31
    INTERSERV LIMITED - 2015-04-29
    TRACTION NETWORK (NI) LIMITED - 2015-03-19
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -584,903 GBP2022-07-31
    Officer
    2018-06-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 12
    LONDON MARKET VENTURES LTD - 2024-10-03
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (3 parents)
    Officer
    2024-08-14 ~ now
    IIF 7 - director → ME
  • 13
    GB LABOUR LIMITED - 2013-05-08
    43 Berkeley Square Suite 4, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 50 - director → ME
  • 14
    INVEXS LTD - 2024-05-16
    FORTISS INSURANCE MANAGEMENT LTD - 2021-09-16
    WELLNESS COVER LTD. - 2019-12-23
    IPROFESSION LTD - 2019-09-24
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -79,793 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 16 - director → ME
  • 15
    SERVCA RETAIL LTD - 2022-11-15
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2021-08-26 ~ now
    IIF 6 - director → ME
    2021-08-26 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 16
    SERVCA NORTH AMERICA LTD - 2021-07-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-18 ~ now
    IIF 17 - director → ME
    2021-01-12 ~ now
    IIF 75 - secretary → ME
  • 17
    SERVCA LTD - 2021-03-02
    SERCVA LTD - 2014-08-20
    GOLDMAN REES LTD - 2014-08-19
    JAMALSOHN LTD - 2014-03-11
    MEDIEX LTD - 2013-11-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960,008 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 18 - director → ME
  • 18
    SERVCA UNDERWRITING MANAGEMENT LIMITED - 2016-10-05
    SERVCA UW MANAGEMENT LTD - 2016-02-22
    SERVCA FINANCIAL SERVICES LTD - 2015-10-21
    Ec3\legal Llp, 106 Leadenhall Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 8 - director → ME
    2021-08-19 ~ now
    IIF 70 - secretary → ME
  • 20
    EDNO PARTNERS LTD - 2024-03-08
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (4 parents)
    Officer
    2023-03-29 ~ now
    IIF 36 - director → ME
    2023-03-29 ~ now
    IIF 71 - secretary → ME
  • 21
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 22
    SERVCA INVESTMENT GROUP LTD - 2024-11-07
    SERVCA GROUP HOLDINGS LTD - 2022-08-17
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-03-12 ~ now
    IIF 1 - director → ME
    2021-03-12 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 23
    23 FOUNDATION - 2023-03-24
    TWENTYTHREE FOUNDATION - 2021-05-27
    JAMALSON FOUNDATION - 2020-02-21
    SERVCA FOUNDATION - 2018-03-26
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    24,524 GBP2022-06-30
    Officer
    2015-05-21 ~ now
    IIF 22 - director → ME
    2015-05-21 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 20
  • 1
    ACAPELLA PARTNERS LTD - 2024-03-09
    XCAP CAPITAL PARTNERS LTD - 2021-05-18
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    45,657 GBP2023-08-31
    Officer
    2020-08-14 ~ 2021-06-25
    IIF 81 - secretary → ME
  • 2
    SOUTHERN PREMIER LIMITED - 2016-11-16
    Unit 13 Hemmons Road, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-06-16 ~ 2013-09-01
    IIF 35 - director → ME
  • 3
    ALDMONT LTD - 2018-06-25
    REHABEX LIMITED - 2017-03-10
    INSIDEOUT FITNESS LIMITED - 2013-07-18
    1 Aldgate, 14th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -137,162 GBP2021-10-31
    Officer
    2017-05-01 ~ 2021-09-01
    IIF 3 - director → ME
    2013-07-18 ~ 2015-05-29
    IIF 32 - director → ME
    Person with significant control
    2017-09-01 ~ 2018-06-10
    IIF 42 - Has significant influence or control → OE
    2021-07-15 ~ 2021-08-30
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -475,800 GBP2022-11-30
    Person with significant control
    2016-11-22 ~ 2018-06-01
    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
  • 5
    41 Lothbury, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-01 ~ 2021-06-11
    IIF 34 - director → ME
  • 6
    HANBURY & PARTNERS LTD - 2018-10-29
    STUFFED STUDENT LIMITED - 2017-06-01
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,603 GBP2023-12-31
    Person with significant control
    2018-06-14 ~ 2018-06-14
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    JAMALSON HOLDINGS LTD - 2017-01-23
    SERVCA ASSET MANAGEMENT LIMITED - 2016-11-18
    QUANTUM RISK SOLUTIONS LTD - 2015-07-31
    INTERSERV LIMITED - 2015-04-29
    TRACTION NETWORK (NI) LIMITED - 2015-03-19
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -584,903 GBP2022-07-31
    Officer
    2016-11-17 ~ 2017-01-09
    IIF 31 - director → ME
    2015-12-01 ~ 2016-08-01
    IIF 23 - director → ME
    Person with significant control
    2016-11-18 ~ 2017-01-31
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    MORGAN MONTANA LTD - 2013-04-10
    PHYSIOEX LTD - 2012-08-02
    66 Earl Street, Maidstone, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    231,283 GBP2017-06-30
    Officer
    2013-05-10 ~ 2013-06-30
    IIF 24 - director → ME
    2011-08-19 ~ 2012-12-11
    IIF 27 - director → ME
  • 9
    LONDON MARKET VENTURES LTD - 2024-10-03
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (3 parents)
    Person with significant control
    2024-08-14 ~ 2024-08-15
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 10
    SERVCA ASSET MANAGEMENT LIMITED - 2015-06-29
    THIRD PARTY MAINTENANCE LIMITED - 2015-02-06
    Ferguson House, 113 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,589 GBP2015-10-31
    Officer
    2015-02-06 ~ 2015-07-01
    IIF 28 - director → ME
  • 11
    415 High Street, Second Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,454 GBP2023-09-30
    Officer
    2010-06-15 ~ 2012-03-25
    IIF 33 - director → ME
    2010-06-15 ~ 2012-03-25
    IIF 83 - secretary → ME
  • 12
    SERVCA LEGAL SERVICES LTD - 2016-11-04
    MEDIEX SERVICES LTD - 2015-06-29
    ELYSIUM HATS LIMITED - 2013-11-13
    Mediex One Aldgate, 13th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -219,707 GBP2021-10-31
    Officer
    2013-09-18 ~ 2016-11-01
    IIF 26 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 13
    SERVCA NORTH AMERICA LTD - 2021-07-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2020-05-05 ~ 2021-07-13
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    SERVCA LTD - 2021-03-02
    SERCVA LTD - 2014-08-20
    GOLDMAN REES LTD - 2014-08-19
    JAMALSOHN LTD - 2014-03-11
    MEDIEX LTD - 2013-11-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960,008 GBP2023-12-31
    Officer
    2011-08-03 ~ 2019-03-01
    IIF 29 - director → ME
    2011-08-03 ~ 2019-03-01
    IIF 84 - secretary → ME
    Person with significant control
    2017-03-06 ~ 2018-09-10
    IIF 43 - Ownership of shares – 75% or more → OE
  • 15
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Person with significant control
    2021-08-19 ~ 2022-09-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 16
    EDNO PARTNERS LTD - 2024-03-08
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2023-03-29 ~ 2024-12-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    XGC LTD - 2020-07-08
    LAYHAN INVESTMENTS LTD - 2019-04-11
    BRIX INVESTMENTS LTD - 2018-12-07
    Olivers Barn, Maldon Road, Witham, England
    Corporate (3 parents)
    Equity (Company account)
    3,621 GBP2023-03-31
    Officer
    2016-11-30 ~ 2022-07-08
    IIF 12 - director → ME
    Person with significant control
    2016-11-30 ~ 2021-06-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 18
    VANTAGE POINT CAPITAL LTD - 2020-11-25
    XCAP LTD - 2019-05-14
    Olivers Barn, Maldon Road, Witham, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,188 GBP2024-03-31
    Officer
    2017-08-08 ~ 2022-11-08
    IIF 21 - director → ME
    2018-10-01 ~ 2021-07-01
    IIF 85 - secretary → ME
    Person with significant control
    2017-08-08 ~ 2021-08-02
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Olivers Barn, Maldon Road, Witham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2020-12-10 ~ 2022-07-08
    IIF 4 - director → ME
    2020-12-10 ~ 2021-07-01
    IIF 82 - secretary → ME
    Person with significant control
    2020-12-10 ~ 2022-05-05
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 20
    ZARNO LTD
    - now
    DWELLO MANAGEMENT COMPANY LTD - 2020-12-09
    CARLINGFORD MANAGEMENT COMPANY LTD - 2020-03-20
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -110,794 GBP2024-02-29
    Officer
    2020-02-26 ~ 2020-11-30
    IIF 5 - director → ME
    Person with significant control
    2020-02-26 ~ 2020-11-30
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE

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