The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nomaan Jamal

    Related profiles found in government register
  • Mr Nomaan Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17
  • Nomaan Noah Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • 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 27
  • 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 28 IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 47
  • 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 48
  • 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 49

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

      IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59
  • 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 60
  • 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 61
  • 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 62
  • 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 63 IIF 64
  • 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 65 IIF 66
  • 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 67
  • 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 68
  • 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 69
  • Jamal, Nomaan Noah Maqsood

    Registered addresses and corresponding companies

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

      IIF 70
  • Jamal, Nomaan Noah

    Registered addresses and corresponding companies
  • 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 41 - director → ME
    2019-08-09 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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 46 - director → ME
    2020-08-14 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 64 - director → ME
    2020-09-30 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - 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 35 - director → ME
    2022-07-29 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2022-07-29 ~ 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
  • 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 45 - director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 37 - director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 68 - 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 39 - director → ME
    2019-09-24 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 56 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 69 - 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 40 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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 28 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 6 - 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 33 - 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 67 - 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 42 - 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 32 - director → ME
    2021-08-26 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - 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 43 - director → ME
    2021-01-12 ~ now
    IIF 77 - 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 44 - 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 51 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 9 - 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 34 - director → ME
    2021-08-19 ~ now
    IIF 72 - 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 63 - director → ME
    2023-03-29 ~ now
    IIF 73 - secretary → ME
  • 21
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 27 - director → ME
    2021-03-12 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 48 - director → ME
    2015-05-21 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 17 - 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 61 - 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 29 - director → ME
    2013-07-18 ~ 2015-05-29
    IIF 58 - director → ME
    Person with significant control
    2017-09-01 ~ 2018-06-10
    IIF 4 - Has significant influence or control → OE
    2021-07-15 ~ 2021-08-30
    IIF 8 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    41 Lothbury, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-01 ~ 2021-06-11
    IIF 60 - 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 3 - 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 57 - director → ME
    2015-12-01 ~ 2016-08-01
    IIF 49 - director → ME
    Person with significant control
    2016-11-18 ~ 2017-01-31
    IIF 1 - 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 50 - director → ME
    2011-08-19 ~ 2012-12-11
    IIF 53 - 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 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 54 - 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 59 - 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 52 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 7 - 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 55 - director → ME
    2011-08-03 ~ 2019-03-01
    IIF 84 - secretary → ME
    Person with significant control
    2017-03-06 ~ 2018-09-10
    IIF 5 - 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 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - 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 38 - director → ME
    Person with significant control
    2016-11-30 ~ 2021-06-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 47 - director → ME
    2018-10-01 ~ 2021-07-01
    IIF 85 - secretary → ME
    Person with significant control
    2017-08-08 ~ 2021-08-02
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - 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 30 - director → ME
    2020-12-10 ~ 2021-07-01
    IIF 82 - secretary → ME
    Person with significant control
    2020-12-10 ~ 2022-05-05
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 31 - director → ME
    Person with significant control
    2020-02-26 ~ 2020-11-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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