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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Miraj Ladwa

child relation
Offspring entities and appointments
Active 21
  • 1
    ADVERSCREEN LTD
    08777703
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 123 - Director → ME
  • 2
    AR KRAV MAGA SELF-DEFENCE TRAINING LTD
    09915990
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-12-14 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    BG METALS LTD
    - now 07842234
    HANDMADE AND MORE LTD - 2022-01-07
    3 Hardman Street 10th Floor, Spinningfields, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,683 GBP2024-11-30
    Officer
    2023-08-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 4
    CHECKER-EXPRESS LTD
    10489643
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    FRANKEN LTD
    10775361
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,975 GBP2020-05-31
    Officer
    2017-05-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    HOME FROM HOME STUDENT LETS LTD
    09229680
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-09-22 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    HOVESTAR LIMITED
    08748985
    3 Hardman Street 10th Floor, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-06-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    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
  • 8
    IRONAVIGATION LTD
    10843963
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57,999 GBP2020-06-30
    Officer
    2017-06-30 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    KEMPTEL LTD
    10489868
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    LEGENDARY LAND ROVERS LTD
    09479092
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    LITTLE CHAMPS TUTORING LTD
    09479054
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    MEDIARE LTD
    10489865 09524094
    27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    MONEY GIANT FUNDING LTD
    13082294
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    OFFICE 2U LTD
    07445261 12986221
    145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ dissolved
    IIF 125 - Director → ME
  • 15
    OFFICE2U LTD
    12986221 07445261
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-30 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    PODROOF LTD
    09316412
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2014-11-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    POLO IN THE PARK LIMITED
    09622996
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    SILVERSHAW LTD
    08295787
    Lester House, 21 Broad Street, Bury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-15 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 19
    SITE-TECH SERVICES LTD
    10736132
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-24 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    WILLOW FITNESS LTD
    09229461
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-23
    Officer
    2014-09-22 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    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
  • 21
    YOUNGONLIFE LTD
    09009166
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2014-04-24 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
Ceased 33
  • 1
    4385, 12365088 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-12-16 ~ 2019-12-16
    IIF 90 - Director → ME
    2020-05-06 ~ 2020-05-06
    IIF 108 - Director → ME
    Person with significant control
    2020-05-06 ~ 2020-05-06
    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
    2019-12-16 ~ 2019-12-16
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    APPLIED SUCCESS LIMITED
    12215523
    4385, 12215523 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2020-05-06 ~ 2020-05-06
    IIF 69 - Director → ME
    2019-09-19 ~ 2019-09-19
    IIF 64 - Director → ME
    Person with significant control
    2019-09-19 ~ 2019-09-19
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2020-05-06 ~ 2020-05-06
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AR KRAV MAGA SELF-DEFENCE TRAINING LTD
    09915990
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 96 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BG METALS LTD - now
    HANDMADE AND MORE LTD
    - 2022-01-07 07842234
    3 Hardman Street 10th Floor, Spinningfields, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,683 GBP2024-11-30
    Officer
    2021-12-28 ~ 2021-12-28
    IIF 114 - Director → ME
  • 5
    CHECKER-EXPRESS LTD
    10489643
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 101 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 53 - Has significant influence or control → OE
  • 6
    DABULOTS LTD
    10736030
    1 Temple Back East, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 98 - Director → ME
    2017-04-24 ~ 2017-04-24
    IIF 85 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 48 - Has significant influence or control → OE
    2017-04-24 ~ 2017-04-24
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    DH TRADING SERVICES LIMITED - now
    K4 CAPITAL LTD
    - 2025-06-10 05797481
    VESCAPEX LTD
    - 2021-06-10 05797481
    15 St. Botolph Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-05-28 ~ 2024-01-08
    IIF 91 - Director → ME
    Person with significant control
    2021-05-28 ~ 2024-01-08
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    ECON BUILDS LTD
    11742827
    4385, 11742827 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-05-06 ~ 2020-05-06
    IIF 113 - Director → ME
    2018-12-28 ~ 2018-12-28
    IIF 83 - Director → ME
    Person with significant control
    2020-05-06 ~ 2020-05-06
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2018-12-28 ~ 2018-12-28
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    FRANKEN LTD
    10775361
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,975 GBP2020-05-31
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 112 - Director → ME
    2017-05-17 ~ 2017-05-17
    IIF 92 - Director → ME
    Person with significant control
    2017-05-17 ~ 2017-05-17
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2020-05-12 ~ 2020-05-12
    IIF 45 - Has significant influence or control → OE
  • 10
    HOME FROM HOME STUDENT LETS LTD
    09229680
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 99 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    IRONAVIGATION LTD
    10843963
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57,999 GBP2020-06-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 95 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 54 - Has significant influence or control → OE
  • 12
    KEMPTEL LTD
    10489868
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 111 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 52 - Has significant influence or control → OE
  • 13
    LEGENDARY LAND ROVERS LTD
    09479092
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 106 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    LEMAR ASSOCIATES LTD - now
    MONEY GIANT LTD
    - 2021-07-14 09384325
    BULLION GIANT LTD
    - 2016-03-31 09384325
    91 Wimpole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,600,684 GBP2021-01-31
    Officer
    2015-01-12 ~ 2017-02-13
    IIF 115 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-02-13
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    LITTLE CHAMPS TUTORING LTD
    09479054
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 102 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    LONOBO LTD
    10489653
    Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 103 - Director → ME
    2016-11-21 ~ 2016-11-21
    IIF 70 - Director → ME
    Person with significant control
    2016-11-21 ~ 2016-11-21
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    2020-05-12 ~ 2020-05-12
    IIF 49 - Has significant influence or control → OE
  • 17
    MEDIARE LTD
    10489865 09524094
    27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 100 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 51 - Has significant influence or control → OE
  • 18
    OFFICE 2U LTD
    07445261 12986221
    145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ 2012-06-14
    IIF 126 - Secretary → ME
  • 19
    OYSTERTAINMENT LTD
    10844006
    12 Hammersmith Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,460 GBP2020-06-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 67 - Director → ME
    2017-06-30 ~ 2017-06-30
    IIF 63 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    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
    2020-05-12 ~ 2020-05-12
    IIF 47 - Has significant influence or control → OE
  • 20
    PODROOF LTD
    09316412
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 93 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    POLO IN THE PARK LIMITED
    09622996
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 105 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    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
  • 22
    SILVERSHAW CAPITAL LTD
    09493852
    187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-03-17 ~ 2019-01-30
    IIF 120 - Director → ME
    Person with significant control
    2017-03-17 ~ 2019-01-30
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    SILVERSHAW INVESTMENTS LTD
    08297445
    187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-19 ~ 2019-01-30
    IIF 118 - Director → ME
    Person with significant control
    2016-11-19 ~ 2019-01-30
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 24
    SILVERSHAW LTD
    08295787
    Lester House, 21 Broad Street, Bury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-15 ~ 2019-01-30
    IIF 117 - Director → ME
    Person with significant control
    2016-11-15 ~ 2019-01-30
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 25
    SILVERSHAW PROPERTIES LTD
    08296705
    187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-16 ~ 2019-01-30
    IIF 122 - Director → ME
    Person with significant control
    2016-11-16 ~ 2019-01-30
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 26
    SITE-TECH SERVICES LTD
    10736132
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 109 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 50 - Has significant influence or control → OE
  • 27
    SQUARE METRE HOMES LTD
    11685625
    6 Bevis Court, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-19 ~ 2018-11-19
    IIF 77 - Director → ME
    2020-05-06 ~ 2020-05-06
    IIF 94 - Director → ME
    Person with significant control
    2018-11-19 ~ 2018-11-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2020-05-06 ~ 2020-05-06
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 28
    SUCCESSFUL CONSULTANCY LIMITED
    12361226
    4385, 12361226: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-12-12 ~ 2019-12-12
    IIF 82 - Director → ME
    2020-05-06 ~ 2020-05-06
    IIF 97 - Director → ME
    Person with significant control
    2020-05-06 ~ 2020-05-06
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2019-12-12 ~ 2019-12-12
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 29
    THE EVENT CONCIERGE LTD
    11743291
    4385, 11743291: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-28 ~ 2018-12-28
    IIF 62 - Director → ME
    2020-05-06 ~ 2020-05-06
    IIF 68 - Director → ME
    Person with significant control
    2020-05-06 ~ 2020-05-06
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2018-12-28 ~ 2018-12-28
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 30
    THE SILVERSHAW GROUP LTD
    09061412
    187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ 2019-01-30
    IIF 119 - Director → ME
    Person with significant control
    2017-05-29 ~ 2019-01-30
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 31
    WILLOW FITNESS LTD
    09229461
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-23
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 107 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    YOUNGONLIFE LTD
    09009166
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 104 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    ZONATA CONSULTANTS LTD - now
    ZONATA HOLDINGS LTD
    - 2018-01-10 10736120
    90 York Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-24 ~ 2017-04-24
    IIF 89 - Director → ME
    2020-05-12 ~ 2020-05-12
    IIF 110 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 46 - Has significant influence or control → OE
    2017-04-24 ~ 2017-04-24
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.