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.
Mr Adam Jonathan Durrani
- British born in November 1967
Mr Adam Jonathan Durrani
Resident in United Kingdom
Registered addresses and corresponding companies71, Gloucester Road, London, SW7 4SS, England
IIF 1C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
IIF 2 IIF 3 IIF 4 (more)(less)C/o Aks Advisers, 14-15, Lower Grosvenor Place, London, Greater London, SW1W 0EX, England
IIF 6C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
IIF 7C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
IIF 8 IIF 9 IIF 10
- British born in November 1967
Mr Adam Jonathan Durrani
Resident in England
Registered addresses and corresponding companies71, Gloucester Road, London, SW7 4SS, England
IIF 11C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
IIF 12C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
IIF 13C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
IIF 14
- British born in November 1967
Durrani, Adam Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies71, Gloucester Road, London, SW7 4SS, England
IIF 15 IIF 1671, Gloucester Road, London, SW7 4SS, United Kingdom
IIF 17C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
IIF 18 IIF 19 IIF 20 (more)(less)C/o Aks Advisers, 14-15, Lower Grosvenor Place, London, Greater London, SW1W 0EX, England
IIF 26C/o Aks Advisers, 14-15, Lower Grosvenor Place, London, SW1W 0EX, England
IIF 27Fourth & Fifth Floor, 14 - 15, Lower Grosvenor Place, London, SW1W 0EX, England
IIF 28C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
IIF 29 IIF 30 IIF 31 (more)(less)C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England
IIF 35C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
IIF 36 IIF 37C/o Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS
IIF 38
- British born in November 1967
Mr Adam Durrani
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Durrani, Adam Jonathan
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Durrani, Adam Jonathan
Resident in Uk
Registered addresses and corresponding companies181, Kensington High Street, London, W8 6SH, England
IIF 45
- British born in November 1967
Durrani, Adam
Resident in England
Registered addresses and corresponding companies71, Gloucester Road, London, SW7 4SS, United Kingdom
IIF 46
- British born in November 1967Registered addresses and corresponding companies
Durrani, Adam
2, Victoria Arcade, London, SW1E 5ND
IIF 47
- 1C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, EnglandActive Corporate (13 parents)Officer2011-11-02 ~ 2016-09-09IIF 45 - Director → ME
- 2
- 3GOODWIN CONSULTANTS LIMITED - 2012-05-29FOX HAIRCUTTING COMPANY LIMITED - 2009-01-21BROADHAVENS LIMITED - 2007-11-13C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (7 parents)Officer2012-08-14 ~ 2016-05-03IIF 36 - Director → ME
- 4
- 5CCH CARDPAY LIMITED - now
COE SOLUTIONS (CARDPAY) LIMITED
- 2022-04-05 10053862C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandDissolved Corporate (4 parents)Officer2016-03-09 ~ 2022-03-31IIF 33 - Director → ME - 6
LINK LOGISTICS LIMITED
- 2017-10-02 0983379671 Gloucester Road, London, EnglandActive Corporate (5 parents)Officer2015-10-20 ~ nowIIF 31 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 7
- 8
- 9
ECOSSE PROPERTY VENTURES LIMITED
SC551384Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-11-29 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GET YOUR TAX BACK NOW LIMITED
08566919C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2013-06-12 ~ dissolvedIIF 37 - Director → ME - 11
PINEDALE ASSOCIATES LIMITED
- 2019-05-21 09069602WINGFIELD BRICKWORK LIMITED - 2014-06-1671 Gloucester Road, London, EnglandActive Corporate (7 parents)Officer2015-09-09 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 12
GLOUCESTER ROAD FX LIMITED
11597916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-14 during the appointment or period of control
Dissolved on 2022-05-08 during the appointment or period of controlC/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (5 parents)Officer2018-10-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GLOUCESTER ROAD HOLDINGS LIMITED
1277756071 Gloucester Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-29 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
GLOUCESTER ROAD TOURIST INFORMATION SERVICES LIMITED
1259586271 Gloucester Road, London, EnglandActive Corporate (6 parents)Officer2020-05-11 ~ nowIIF 24 - Director → MEPerson with significant control2020-05-11 ~ 2020-07-30IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 15
KNIGHTSBRIDGE MANSIONS LIMITED
06027357C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High, Street, Rickmansworth, HertsDissolved Corporate (5 parents)Officer2006-12-13 ~ dissolvedIIF 47 - Director → ME - 1671 Gloucester Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-02 ~ nowIIF 43 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17
- 1871 Gloucester Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-11-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 19
- 20
LINK COMPLIANCE LIMITED
- 2023-03-22 09763476LINK FX SETTLEMENTS LIMITED
- 2019-02-20 0976347671 Gloucester Road, London, EnglandActive Corporate (5 parents)Officer2015-09-04 ~ nowIIF 29 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
LINK FX GROUP LIMITED
- 2019-02-20 08225084LINK FX LONDON LIMITED
- 2015-03-19 0822508471 Gloucester Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2012-09-24 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-01 ~ 2024-09-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LNK FINANCIAL TECHNOLOGIES LIMITED
1452657871 Gloucester Road, London, EnglandActive Corporate (2 parents)Officer2022-12-07 ~ nowIIF 44 - Director → ME - 23
LNK TECHNOLOGY ENTERPRISES LIMITED
1451687071 Gloucester Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 42 - Director → ME - 24
PINEDALE ESTATES LIMITED
09667500C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-09-09 ~ 2022-03-31IIF 35 - Director → ME - 25
HOMESELECT LIMITED
- 2016-05-25 03536649HOMESELECT TRADING LIMITED - 1998-08-13POLYWELL LIMITED - 1998-05-27C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandDissolved Corporate (14 parents)Officer2016-05-16 ~ 2022-03-31IIF 30 - Director → ME - 26
POSH VELO LIMITED
10248606C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2016-06-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-06-23 ~ 2018-06-25IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2019-08-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 27
RETAIL365 SERVICES LIMITED
1661745071 Gloucester Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 46 - Director → ME - 28
COE SOLUTIONS LIMITED
- 2025-01-03 07180446COE CONSTRUCTION LTD
- 2015-11-18 0718044671 Gloucester Road, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2010-03-05 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
SOUND & VISION LIMITED
06427415C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2009-05-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 30
THE RED (TEAM) ANALYSIS SOCIETY
08722553C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, EnglandDissolved Corporate (2 parents)Officer2013-10-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 8 - Has significant influence or control → OE - 31
TOP OF THE COL LIMITED
11025705C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)Officer2017-10-23 ~ nowIIF 23 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 40 - Has significant influence or control → OE
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