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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

Abdulsattar Rashidi

    Related profiles found in government register
  • Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34

    • 1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England

      IIF 35

    • C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 36 IIF 37 IIF 38

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42

    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 43

    • 195, Gwendolen Road, Leicester, LE5 5FN, England

      IIF 44

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 45

    • 21, Albermarle Road, Lytham St. Annes, FY8 5TL, England

      IIF 46

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 47 IIF 48 IIF 49

    • 63, Watney Close, Purley, CR8 4BS, England

      IIF 50

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 51 IIF 52

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England

      IIF 53
  • Mr Abdul Sattar Rashidi
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 54
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 55

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 56 IIF 57

    • 43-45, Kingston Hill, Kingston Upon Thames, KT2 7PS, England

      IIF 58

    • C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 59 IIF 60 IIF 61

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 74

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 75

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 76
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 77

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 78

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 84

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 85

    • 1, Shakespeare Avenue, Feltham, TW14 9HT, England

      IIF 86

    • C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 91 IIF 92 IIF 93

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England

      IIF 94

    • 44, Wycombe Close, Urmston, Manchester, M41 7ND, England

      IIF 95
  • Rashidi, Abdulsattar
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 96

    • 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 97

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 98

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 99 IIF 100

    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 101

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 102 IIF 103 IIF 104 (more)(less)
      IIF 105 IIF 106 IIF 107 IIF 108 IIF 109

    • C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 110 IIF 111 IIF 112 (more)(less)
      IIF 113 IIF 114

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, England

      IIF 115 IIF 116

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 117 IIF 118 IIF 119

    • Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 120
  • Rashidi, Abdul Sattar
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 113, Victoria Road, East, Barnet, EN4 9PE, England

      IIF 121

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 122 IIF 123 IIF 124

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 125 IIF 126 IIF 127 (more)(less)
      IIF 128 IIF 129 IIF 130

    • 1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England

      IIF 131

    • C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 132 IIF 133

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 134

    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 135

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 136

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 137 IIF 138 IIF 139

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 140 IIF 141

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England

      IIF 142
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 143
  • Rashidi, Abdul Sattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 195, Gwendolen Road, Leicester, LE5 5FN, England

      IIF 144
  • Rashidi, Abdul Sattar
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 145
  • Rashidi, Abdulsattar
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 146

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 147

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 148

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 149 IIF 150 IIF 151 (more)(less)
      IIF 152 IIF 153

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 154

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 155 IIF 156 IIF 157

    • 43-45, Kingston Hill, Kingston Upon Thames, KT2 7PS, England

      IIF 158

    • C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 159 IIF 160

    • C/o Xplus London Limited 43-45, Kingston Road, Kingston Upon Thames, KT2 7PS, England

      IIF 161

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 162 IIF 163 IIF 164 (more)(less)
      IIF 165 IIF 166 IIF 167 IIF 168

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 169

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 170

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 171
  • Rashidi, Abdul Sattar
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 172 IIF 173 IIF 174

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 175

    • 1, Shakespeare Avenue, Feltham, TW14 9HT, England

      IIF 176

    • C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 177 IIF 178 IIF 179

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 180 IIF 181 IIF 182

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England

      IIF 183

    • 44, Wycombe Close, Urmston, Manchester, M41 7ND, England

      IIF 184
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 185

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 186
  • Rashidi, Abdul Sattar
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 187
  • Rashidi, Abdul
    English born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abdul Rashidi, Falcon House, New Malden, KT3 4NE, England

      IIF 188 IIF 189
child relation
Offspring entities and appointments 94
  • 1
    3 PHASE CREATIVE LIMITED
    15275172
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 152 - Director → ME
    2023-11-10 ~ 2023-11-10
    IIF 149 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-11-10 ~ 2023-11-10
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 NIGHTS LOUNGE LTD
    - now 13369630
    7 NIGHTZ LIMITED - 2021-05-05
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    94 KINGS LIMITED
    11554933
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-05 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 65 - Has significant influence or control → OE
  • 4
    A PLACE TO CHILL LIMITED
    14303339
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-18 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    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
  • 5
    ACCOUNTING FOR EVERYONE LTD
    11027815
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ 2026-05-15
    IIF 101 - Director → ME
    2026-05-15 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-11-01 ~ 2026-05-15
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    ACOUSTIC PODS UK LTD
    16148563
    Xplus London Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-12-23 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2024-12-23 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    ADDICTED TO THE HUSTLE LIMITED
    12799539
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 67 - Has significant influence or control → OE
  • 8
    ALL IT NW LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-18
    ALL SERVICES 247 LIMITED
    - 2024-01-30 13276985
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2021-09-01 ~ 2024-01-26
    IIF 129 - Director → ME
    Person with significant control
    2021-09-01 ~ 2024-01-26
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    ALL ROOFCARE LTD
    - now 12465865
    ALL HOUSE & WASTE CLEARANCE LIMITED - 2020-11-27
    Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 10
    ALT IT LIMITED
    14754378
    Flat 1 Westholme Court, Horseshoe Lane, Alderley Edge, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ 2023-09-27
    IIF 122 - Director → ME
    Person with significant control
    2023-03-24 ~ 2023-09-27
    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
  • 11
    ANJANA GROCERIES WHOLESALE LTD
    - now 12527651
    KZB CONSTRUCTION 2 LIMITED - 2020-08-21
    16 Eastern Avenue, Reading, England
    Active Corporate (6 parents)
    Officer
    2021-06-01 ~ 2022-09-24
    IIF 140 - Director → ME
    Person with significant control
    2021-06-01 ~ 2022-09-24
    IIF 52 - Has significant influence or control → OE
  • 12
    AP TECHNOLOGY SERVICES LIMITED - now
    AP CLOTHING LTD
    - 2025-03-11 13571950
    AM CLOTHING LTD
    - 2021-11-05 13571950 13740306
    Unit 1 Coalpit Hill, Talke, Stoke-on-trent, England
    Active Corporate (5 parents)
    Officer
    2021-09-20 ~ 2024-05-09
    IIF 103 - Director → ME
    Person with significant control
    2021-09-20 ~ 2024-05-09
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    APEX CURRENT VENTURES LTD
    16569458
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-07-08 ~ 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
  • 14
    ASR TRADE LTD
    14752568
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2023-03-23 ~ 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
  • 15
    ASTRA WORLD LTD - now
    BUY IT OR LOSE IT LTD
    - 2025-09-26 14750417
    1 Unit 1, Metric House, Boyn Valley Road, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-05-09
    IIF 143 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-05-09
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    AUTO CAR CATCH LTD
    13839711
    1150 London Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-22 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    AVARRA INNOVATE LIMITED
    - now 13095161
    ROCKSTAR LDN LIMITED
    - 2025-06-09 13095161
    Unit 5 195 Gwendolen Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ 2025-06-09
    IIF 144 - Director → ME
    Person with significant control
    2021-09-01 ~ 2025-06-09
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    AZURE BUILD WORKS LTD
    15174242
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 19
    CAN-DO CAPITAL LIMITED
    14811890
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    CAPITAL CONSTRUCTION RESOURCES LIMITED
    13584943
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-09 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 21
    CAPITALBRIDGE FINANCE LIMITED
    14680979
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CHALEMONTE LIMITED
    16113894
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 23
    COUNT ON CONSTRUCT LTD
    15778157
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 24
    CTN PLUS UK LIMITED
    11444258
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 25
    CTRL ALT SHIFT LIMITED - now
    ASHLEY CAR SERVICES LIMITED
    - 2023-03-21 13794129
    ASH CAR SERVICES LIMITED - 2021-12-17
    21 Albermarle Road, Lytham St. Annes, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ 2023-03-17
    IIF 139 - Director → ME
    Person with significant control
    2021-12-21 ~ 2023-03-17
    IIF 46 - Ownership of shares – 75% or more → OE
  • 26
    DATA DEPOT LIMITED - now
    CATERING DONE LIMITED
    - 2024-10-15 14752447
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (3 parents)
    Officer
    2023-03-23 ~ 2024-10-01
    IIF 123 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-10-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 27
    ELEVATE RENOVATE LIMITED
    15770035
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 28
    EMBER & BLOOM COLLECTIVE LTD
    16569213
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    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
  • 29
    EMBERSTORE LTD
    16071538
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 30
    FACTORY AS FAKK LIMITED
    13091636
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-19 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-12-19 ~ 2020-12-19
    IIF 49 - Has significant influence or control → OE
    2022-03-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 31
    FLY ON THE WALL PRODUCTIONS LIMITED
    13615037
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-20 ~ 2024-10-28
    IIF 187 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-10-28
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 32
    FOUR BRIDGE BOOKKEEPING LIMITED
    10161181
    71 Stonewall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ 2016-05-04
    IIF 188 - Director → ME
  • 33
    FOUR BRIDGE RECRUITMENT LIMITED
    10160996
    71 Stonewall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ 2016-05-04
    IIF 189 - Director → ME
  • 34
    G.R.K IMPORTS LIMITED
    11225767
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 35
    GENERALZ ENTERTAINMENT LIMITED
    06736114
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-10-29 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GERSHOM & SONS LTD
    13313484
    16 Eastern Avenue, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-12 ~ 2022-09-24
    IIF 141 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-09-24
    IIF 51 - Ownership of shares – 75% or more → OE
  • 37
    HARDWAREREADY LTD
    - now 15877514
    BUILD 24SEVEN LTD
    - 2026-01-28 15877514
    44 Wycombe Close, Urmston, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ 2026-01-28
    IIF 184 - Director → ME
    Person with significant control
    2024-08-05 ~ 2026-01-28
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 38
    HMRP LIMITED
    15149098
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 39
    HOOK UPS AND DOWNS LIMITED
    12799700
    43-45 Kingston Hill, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 58 - Has significant influence or control → OE
  • 40
    INNOVATE CAREER TRAINING LIMITED
    15257789
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 41
    INNOVATE MOTIVATE LTD
    15270753 16062440
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-14 ~ 2024-10-28
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 42
    JK BUILD SUPPLIES LTD
    13735348
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-03
    Commencement of winding up on 2025-11-19
    1 North Place Edinburgh Way, Harlow Essex, England
    Liquidation Corporate (5 parents)
    Officer
    2023-02-16 ~ 2025-05-13
    IIF 131 - Director → ME
    Person with significant control
    2023-02-16 ~ 2025-05-13
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 43
    KU CRIMSON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-11
    AR CATERING TRUCK LIMITED
    - 2023-03-27 13247250
    ALBERT CLARK CATERING TRUCK LIMITED
    - 2022-06-13 13247250
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2022-05-27 ~ 2023-03-24
    IIF 125 - Director → ME
    Person with significant control
    2022-05-27 ~ 2023-03-24
    IIF 29 - Ownership of shares – 75% or more → OE
  • 44
    LINGERIE BOWL LTD
    13354229
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 45
    LUXURY KINGS LIMITED
    08832378
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 46
    LUXURY RETAIL LTD
    13152360
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 47
    MANDINEE'S LIMITED
    14681462
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 48
    MASTER REPAIR SERVICES LIMITED
    15436247
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 49
    MY PROPERTY EMPIRE LIMITED
    09803446
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-01 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 50
    MY RESTAURANT EMPIRE LIMITED
    10788545
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-25 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 17 - Has significant influence or control → OE
  • 51
    NEW HORIZON STRUCTURES LTD
    15174274
    Lodges Wood Oast, Goodley Stock Road, Westerham, England
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 173 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-04-30
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 52
    NINETY FIVE BISTRO LIMITED
    13270161
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 53
    NOBLE BUILD GROUP LTD
    15174251
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ 2024-05-22
    IIF 186 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-05-22
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 54
    OLD UNION LIMITED
    11480928
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2019-01-28
    IIF 170 - Director → ME
  • 55
    ORANGE NEXUS LIMITED
    - now 13135986
    L.K.M.V LIMITED
    - 2024-08-20 13135986
    123 Trident Court, 1 Oakcroft Road 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-08-20
    IIF 127 - Director → ME
    Person with significant control
    2021-01-15 ~ 2024-08-20
    IIF 34 - Has significant influence or control → OE
  • 56
    P&G NEXUS LTD
    - now 15461717
    AK PROPERTY SOLUTIONS LONDON LTD
    - 2025-06-09 15461717
    1 Shakespeare Avenue, Feltham, England
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ 2025-06-09
    IIF 176 - Director → ME
    Person with significant control
    2024-02-07 ~ 2025-06-09
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 57
    Q1 TILES LIMITED - now
    TANK SCAFFOLDING LIMITED
    - 2023-01-16 13112891
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ 2022-12-30
    IIF 130 - Director → ME
    Person with significant control
    2021-09-01 ~ 2022-12-30
    IIF 30 - Ownership of shares – 75% or more → OE
  • 58
    RASHIDI & CO LIMITED
    10683675
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-22 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 71 - Has significant influence or control → OE
  • 59
    RWRE LIMITED
    16618073
    63 Watney Close, Purley, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-31 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SEQURE IT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-16
    PLATINUM CONSTRUCT LIMITED
    - 2025-02-05 15778954
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    2024-06-14 ~ 2025-02-01
    IIF 172 - Director → ME
    Person with significant control
    2024-06-14 ~ 2025-02-01
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 61
    SEVEN SKY LOGISTICS EUROPE LIMITED - now
    ALL VEHICLE REPAIR LIMITED
    - 2024-12-12 12465872
    C/o Xplus London, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2024-12-01
    IIF 128 - Director → ME
    Person with significant control
    2021-12-07 ~ 2024-12-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 62
    SMART NUMBERS LONDON LIMITED
    11759030
    C/o Xplus London, 43-45 Kingston Hill, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2019-01-10 ~ 2023-02-28
    IIF 155 - Director → ME
    Person with significant control
    2019-01-10 ~ 2023-02-28
    IIF 57 - Has significant influence or control → OE
  • 63
    SOLID STRUCT BUILDERS LIMITED
    15176858
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-30 ~ 2024-11-01
    IIF 169 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-11-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 64
    SPENT LIMITED
    12644009
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ 2022-06-23
    IIF 157 - Director → ME
    Person with significant control
    2020-06-03 ~ 2022-06-23
    IIF 56 - Has significant influence or control → OE
  • 65
    SUNDERLAND'S CONSTRUCTION LTD
    14035427
    Studio 123 Trident Court 1 Oakcraft Road, Chessington, London, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-09 ~ 2024-10-28
    IIF 183 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-10-28
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 66
    SWING N BUY LTD
    16079173
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 67
    T.L WHOLESALE LTD - now
    THE LONDON ADVISOR LTD
    - 2024-12-10 14750363
    Unit 3a 16 Marsh Way, Fairview Industrial Park, Rainham, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-11-01
    IIF 135 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-11-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 68
    TCAP CONCIERGE LIMITED - now
    TAP CONCIERGE LIMITED - 2024-11-07
    BICEPS & QUADS LIMITED
    - 2024-11-04 14035470
    3rd Floor One Arlington Square Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-09 ~ 2024-11-01
    IIF 175 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-11-01
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 69
    THE HAUS OF PHOENIX LIMITED
    12638503
    69 Curry Rise Inglis Barracks, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-11-29
    IIF 121 - Director → ME
  • 70
    THE VERDANT TABLE LTD
    16568941
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 71
    TOOL UP LIMITED
    12799544
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 70 - Has significant influence or control → OE
  • 72
    TRUST A BRO LIMITED
    15444510 16146237
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 73
    UNLIMITED MONEY LIMITED
    14151226
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 74
    VANADIUM BUILD LIMITED
    15778903
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 75
    VANGUARD STRUCTURES LTD
    15174266
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-29 ~ 2023-11-01
    IIF 174 - Director → ME
    Person with significant control
    2023-09-29 ~ 2023-11-01
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 76
    VERIDIAN LOGISTICS LTD
    16569636
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    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
  • 77
    WAYNECORP LTD
    09354094
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-10-27
    Commencement of winding up on 2023-12-19
    14/2e Docklands Business Centre 10-16 Tiller Road, London, England
    Liquidation Corporate (5 parents)
    Officer
    2018-01-15 ~ 2019-03-18
    IIF 171 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-03-18
    IIF 76 - Ownership of shares – 75% or more → OE
  • 78
    WE BUILD IT (M&S) LTD
    14035407
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 79
    WE DETAIL LIMITED
    14172299
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-14 ~ 2022-10-26
    IIF 124 - Director → ME
    Person with significant control
    2022-06-14 ~ 2022-10-26
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    WE SPORTS LIMITED
    14228724
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 81
    XP 2 PAY LIMITED
    16823924 14991226
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 82
    XP ACCOUNTANCY SERVICES LIMITED
    13184619
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 20 - Has significant influence or control → OE
  • 83
    XP BOOKKEEPING SERVICES LIMITED
    13185944
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 75 - Has significant influence or control → OE
  • 84
    XP COMMERCIAL SERVICES LIMITED
    13185961
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 16 - Has significant influence or control → OE
  • 85
    XP ID LAB LIMITED
    13820638
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 86
    XP INVESTMENTS GROUP LIMITED
    - now 14279252
    XPLUS SURREY LIMITED
    - 2025-06-18 14279252
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 87
    XP META LIMITED
    13820612
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 88
    XP PAYROLL SERVICES LIMITED
    13185952
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 10 - Has significant influence or control → OE
  • 89
    XP RENTALS LTD
    16450334
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-15 ~ now
    IIF 159 - Director → ME
    2025-05-14 ~ 2026-05-15
    IIF 151 - Director → ME
    Person with significant control
    2025-05-14 ~ 2026-05-15
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    2026-05-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 90
    XP SECRETARIAL SERVICES LIMITED
    11880112
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-13 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 63 - Has significant influence or control → OE
  • 91
    XP-PAY LIMITED
    14991226 16823924
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-07-10 ~ 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
  • 92
    XPLUS LONDON LIMITED
    - now 09182095
    XPERT BOOKKEEPING PLUS LIMITED
    - 2017-07-25 09182095
    C/o Xplus London Limited 43-45, Kingston Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2014-08-19 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 93
    XPLUS STUDIOS LIMITED
    13820695
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    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
  • 94
    ZENITH NEXUS LTD
    16568701
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 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.