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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 Imran Kanval

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Imran Kanval
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, Berkeley Square, London, W1J 6HE, England

      IIF 1

    • Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 2 IIF 3

    • Hanovia House, Hanovia House, 30, Eastman Road, London, W3 7YG, England

      IIF 4
  • Mr Imran Kanval
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kanval, Imran
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kanval, Imran
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 315, Regents Park Road, London, N3 1DP, England

      IIF 55
  • Kanval, Imran
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 105 Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 56

    • Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 57

    • Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62

    • Hanovia House, Hanovia House, 30, Eastman Road, London, W3 7YG, England

      IIF 63
  • Kanval, Imran
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 64

    • Suite 105, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 65
  • Kanval, Imran
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81-83, High Street, Bagshot, GU19 5AH, England

      IIF 66

    • Unit 3, A, Camden Wharf, Camden, NW1 7BY, United Kingdom

      IIF 67

    • 33, Meadway Park, Gerrards Cross, SL9 7NN, England

      IIF 68 IIF 69

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73

    • 105, Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 74

    • 105 Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 75

    • 30, Eastman Road, London, W3 7YG, England

      IIF 76

    • 35, Sutherland Road, London, W13 0DX, United Kingdom

      IIF 77

    • 35, Sutherland Road, West Ealing, London, W13 0DX, England

      IIF 78

    • 39, Gerrard Street, London, W1D 5QD, England

      IIF 79

    • 4, Macclesfield Street, London, W1D 6AX, England

      IIF 80

    • 88, Kingsway, London, WC2B 6AA, United Kingdom

      IIF 81 IIF 82

    • Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA

      IIF 83

    • Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87 IIF 88

    • Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 89 IIF 90

    • 35, Sutherland Road, West Ealing, London, W13 0DX, England

      IIF 91
  • Kanval, Imran
    British

    Registered addresses and corresponding companies
  • Kanval, Imran

    Registered addresses and corresponding companies

    • 105, Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 100

    • 35, Sutherland Road, London, W13 0DX, United Kingdom

      IIF 101
child relation
Offspring entities and appointments 62
  • 1
    10076641 LIMITED
    - now 10076641
    ORIENTAL GOURMET RESTAURANTS LIMITED - 2016-05-24
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 85 - Director → ME
  • 2
    108 VAUXHALL LLP
    OC379244
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10X ATHLETIC LTD
    - now 14568341
    VOLTS CHARGING LTD
    - 2024-04-25 14568341
    105 Hanovia House 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    483 NCR LIMITED
    09125539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-17 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 71 - Director → ME
  • 5
    5201314 LTD
    10355282
    Hanovia House Number 30, Eastman Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-26 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    6CT7 LIMITED
    10342001
    81-83 High Street, Bagshot, England
    Active Corporate (2 parents)
    Officer
    2016-08-23 ~ 2022-06-29
    IIF 66 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-10-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    7EC LTD
    15655987
    Unit 7 Momentum Business Centre Haslingden Road, Guide, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ 2024-04-18
    IIF 61 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-04-18
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    AASECA LIMITED
    04730793
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-21
    Commencement of winding up on 2013-09-30
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    27 Colonial Road, Bedfont, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-03 ~ 2009-11-01
    IIF 94 - Secretary → ME
  • 9
    AGREE DRIVE LTD
    12175874
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-27 ~ 2019-10-07
    IIF 87 - Director → ME
    Person with significant control
    2019-08-27 ~ 2019-10-07
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    ASIT VENTURES LIMITED
    06165267
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04 during the appointment or period of control
    Dissolved on 2014-07-04 during the appointment or period of control
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 74 - Director → ME
  • 11
    BABBINGTON CROFT ASSOCIATES LTD
    13734418 15014216
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    BABBINGTON CROFT ASSOCIATES LTD
    - now 15014216 13734418
    TERRANOVA PRESTIGE LTD
    - 2024-01-16 15014216 12248497
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-01 ~ dissolved
    IIF 57 - Director → ME
    2023-07-19 ~ 2023-07-28
    IIF 58 - Director → ME
    Person with significant control
    2023-07-19 ~ 2023-07-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2023-12-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    CEESHOP LTD
    13734465
    3 Macclesfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-10 ~ 2022-04-04
    IIF 60 - Director → ME
    Person with significant control
    2021-11-10 ~ 2022-04-04
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    CLASS FINANCIAL SERVICES LIMITED
    - now 05058220
    CLASS CLEAN FINANCIAL SERVICES LIMITED
    - 2005-08-23 05058220
    67a York Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-27 ~ 2007-11-01
    IIF 96 - Secretary → ME
  • 15
    CRYSTALCAST LIMITED
    04535936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2016-01-07 during the appointment or period of control
    Chanrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 79 - Director → ME
  • 16
    149 Costons Lane, Greenford, England
    Active Corporate (2 parents)
    Officer
    2022-02-07 ~ 2022-02-14
    IIF 47 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-02-14
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    149 Costons Lane, Greenford, England
    Active Corporate (2 parents)
    Officer
    2022-02-07 ~ 2022-02-14
    IIF 45 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-02-14
    IIF 25 - Ownership of shares – 75% or more → OE
  • 18
    DAVID ROBINSON MOTORCYCLES LTD
    14862193
    360 Old York Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ 2023-05-18
    IIF 48 - Director → ME
    Person with significant control
    2023-05-11 ~ 2023-05-18
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    DRABA LTD
    13963182
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-08 ~ 2022-06-29
    IIF 40 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-06-29
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    DTR COACH WORK LTD
    - now 15431769
    ULTIMATE KNOCKOUT LTD
    - 2025-02-06 15431769
    Unit 2 Johnsons Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    E VENTURES TRADING LIMITED
    05481810
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-06-15 ~ 2007-09-01
    IIF 95 - Secretary → ME
  • 22
    EASTON PROJECTS LIMITED
    05213396
    Clifford House, 10 High Street, Wellington, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2004-08-24 ~ 2005-05-01
    IIF 97 - Secretary → ME
  • 23
    FELIXCOM LTD
    14545791
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-16 ~ 2023-01-01
    IIF 44 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-01-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 24
    FILM IDOL LIMITED
    - now 04923812
    RAINBOW CONSULTING LTD
    - 2004-02-24 04923812
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-07 ~ 2007-09-01
    IIF 92 - Secretary → ME
  • 25
    GREEDIES LTD
    16168922
    33 Meadway Park, Gerrards Cross, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ 2025-01-09
    IIF 69 - Director → ME
    Person with significant control
    2025-01-07 ~ 2025-01-09
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    HANOVER REAL ESTATE LIMITED
    - now 07531566 OC382082
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-02-19 ~ 2017-06-08
    IIF 73 - Director → ME
  • 27
    HI SUSHI (HOLDINGS) LIMITED
    - now 04032606
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2016-01-09 during the appointment or period of control
    HI SUSHI LIMITED - 2009-03-16
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 80 - Director → ME
  • 28
    HORSE AND DRAGON LIMITED
    08957618
    Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-25 ~ dissolved
    IIF 90 - Director → ME
  • 29
    IMP-EX GENERAL TRADING & SERVICES LTD
    04833423
    50 Bishops Wood, Goldsworth Park, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 99 - Secretary → ME
  • 30
    JAPANESE MANAGEMENT LIMITED
    - now 07850927
    HI SUSHI CAMDEN LTD
    - 2011-11-28 07850927
    105 Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 67 - Director → ME
  • 31
    JKL CITY & LONDON LTD
    07768128
    3 Floor 19, Gerrard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 77 - Director → ME
    2011-09-09 ~ dissolved
    IIF 101 - Secretary → ME
  • 32
    JMH ACQUISITIONS LIMITED
    05743024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-22
    Dissolved on 2017-05-22
    B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-03 ~ 2014-08-10
    IIF 86 - Director → ME
  • 33
    KTB PARTNERS LLP
    OC378601
    Suite 105 30 Eastman Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 34
    4385, 13708470 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ 2021-11-30
    IIF 62 - Director → ME
    Person with significant control
    2021-10-28 ~ 2021-11-30
    IIF 26 - Ownership of shares – 75% or more → OE
  • 35
    LEONGS LEGENDS LIMITED
    06704741 06784094
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2016-04-14 during the appointment or period of control
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 83 - Director → ME
  • 36
    LONDON CONSTRUCTION SUPPLIES LTD
    - now 06693132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-19 during the appointment or period of control
    Dissolved on 2016-04-22 during the appointment or period of control
    LONDON CONSTRUCTION CORPORATION LIMITED - 2009-09-01
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 88 - Director → ME
  • 37
    LUCKY DRAGON LONDON LIMITED
    - now 07714476
    BREAKOUT- INTERIORS LTD
    - 2012-01-13 07714476
    105 Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 78 - Director → ME
    IIF 91 - Director → ME
  • 38
    MAGICAL FINISH LTD
    09689241
    Hanovia House, 30 Eastman Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 39
    MAYFAIR LONDON RESTAURANTS LTD
    14446090
    37 Duke Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 40
    MEDOS STRATEGIES LTD
    15820640
    1 Hartdene House, Bridge Road, Bagshot, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ 2024-07-17
    IIF 46 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 41
    MODERN EXTRACTION SERVICES LIMITED - now
    ZONE CAPITAL LIMITED
    - 2015-08-19 08773174
    Care Of: Ktb Partners Llp, 105 Hanovia House, 30 Eastman Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2015-03-09
    IIF 100 - Secretary → ME
  • 42
    MONEDA LIFESTYLE LTD
    15294085
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-12 ~ 2026-01-02
    IIF 38 - Director → ME
    Person with significant control
    2024-03-12 ~ 2025-01-29
    IIF 1 - Ownership of shares – 75% or more → OE
  • 43
    MULCAHY ENGINEERING SERVICES LIMITED
    - now 04066593 08638233
    ACCOUNTANCY SOLUTIONS (HARROW) LIMITED - 2001-08-23
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-03-01 ~ 2007-09-01
    IIF 93 - Secretary → ME
  • 44
    NCR HOLDINGS LTD
    10163568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-10-20 during the appointment or period of control
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 70 - Director → ME
  • 45
    NETWORK INDEX LIMITED
    - now 04179365
    BESPOKE CONSERVATORIES LIMITED
    - 2006-09-20 04179365
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-05-02 ~ 2008-02-01
    IIF 98 - Secretary → ME
  • 46
    OAKFORD BRIGHT TRADING LTD
    09848930
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-04-16
    Commencement of winding up on 2026-06-03
    Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
    Liquidation Corporate (7 parents)
    Officer
    2016-02-22 ~ 2018-01-12
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 47
    OLEADA HOLDINGS LTD
    14472987
    Orchard House The Holt, Church Lane, Chelsham
    Active Corporate (2 parents)
    Officer
    2022-11-09 ~ 2022-11-12
    IIF 49 - Director → ME
    Person with significant control
    2022-11-09 ~ 2022-11-12
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 48
    PEELST LTD
    13903117
    149 Costons Lane, Greenford, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ 2022-02-14
    IIF 42 - Director → ME
    Person with significant control
    2022-02-09 ~ 2022-02-14
    IIF 29 - Ownership of shares – 75% or more → OE
  • 49
    PRIME IMAGE AND MARKETING CONSULTANTS LTD
    - now 12599481
    CONNAUGHT REAL ESTATES LTD
    - 2021-11-09 12599481
    PRIME IMAGE AND MARKETING CONSULTANTS LTD
    - 2021-09-01 12599481
    KTB DISTRIBUTION LTD
    - 2020-10-01 12599481
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-05-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 50
    PW BOXING LTD
    14657476
    Genesis Gym, 333 Athlon Road, Wembley, England
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ 2023-02-14
    IIF 63 - Director → ME
    2023-06-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-14
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 51
    REGENTS CAPITAL LIMITED
    07992575
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2016-12-30 ~ 2017-06-08
    IIF 72 - Director → ME
  • 52
    ROSEPACK LIMITED
    07809147
    Chan & Co, 88 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 81 - Director → ME
  • 53
    SPHERE PAYROLL LTD - now
    GENESIS 8 GROUP LTD
    - 2026-07-13 15001321
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-13 ~ 2026-07-09
    IIF 39 - Director → ME
    Person with significant control
    2023-07-13 ~ 2026-07-09
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 54
    STARMIX LIMITED
    07819355
    Chan & Co, 88 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ 2011-11-08
    IIF 82 - Director → ME
  • 55
    SUKZAZA LTD
    16167913
    33 Meadway Park, Gerrards Cross, England
    Dissolved Corporate (3 parents)
    Officer
    2025-01-07 ~ 2025-01-09
    IIF 68 - Director → ME
    Person with significant control
    2025-01-07 ~ 2025-01-09
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 56
    SWEET SCIENCE AMATEUR BOXING CLUB CIC
    16185694
    333 Athlon Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2025-01-15 ~ now
    IIF 53 - Director → ME
  • 57
    TFBO SPORTS LTD
    14918332
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-06 ~ 2023-06-08
    IIF 52 - Director → ME
    Person with significant control
    2023-06-06 ~ 2023-06-08
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 58
    TOYS GLOBAL LIMITED
    09801768
    Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 59
    TRUETOYOU AESTHETICS LTD
    15882549 14141703
    Tolworth Recreation Centre, Fullers Way North, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2024-08-07 ~ 2024-08-15
    IIF 37 - Director → ME
    Person with significant control
    2024-08-07 ~ 2024-08-15
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 60
    TRX BR LTD - now
    GENESIS 8 CAPITAL LTD
    - 2025-08-04 15001380
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ 2023-09-12
    IIF 43 - Director → ME
    Person with significant control
    2023-07-13 ~ 2023-09-12
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 61
    VOLTZ CHARGING LTD
    13641705
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 62
    YAHYA PROPERTIES LTD
    14862156
    12 Rossall Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-11 ~ 2023-05-18
    IIF 50 - Director → ME
    Person with significant control
    2023-05-11 ~ 2023-05-18
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.