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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anouar Adham

child relation
Offspring entities and appointments 63
  • 1
    622 CAPITAL LIMITED
    13236265
    Contact us for insolvency relation
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-03-01 ~ 2021-06-10
    IIF 39 - Director → ME
    Person with significant control
    2021-03-01 ~ 2023-05-24
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    AMANA BY BAYUTI LIMITED
    16884439
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 3
    BAYUTI SPV 10 LIMITED
    17025189 17030053... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 4
    BAYUTI SPV 11 LIMITED
    17030053 17025189... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-12 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 5
    BAYUTI SPV 12 LIMITED
    17030085 17030053... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    BAYUTI SPV 13 LIMITED
    17170156 17030053... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-20 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    BAYUTI SPV 2 LIMITED
    16094465 16893136... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    BAYUTI SPV 3 LIMITED
    16094487 16893136... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 9
    BAYUTI SPV 4 LIMITED
    16121341 16893136... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 10
    BAYUTI SPV 5 LIMITED
    16806229 16893136... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-23 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    BAYUTI SPV 6 LIMITED
    16823301 16893136... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    BAYUTI SPV 7 LIMITED
    16893136 16121341... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    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
  • 13
    BAYUTI SPV 8 LIMITED
    17024794 16893136... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    BAYUTI SPV 9 LIMITED
    17024941 16893136... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 15
    CROWDTOLIVE SPV 12 LIMITED
    13339614 13616730... (more)
    Contact us for insolvency relation
    Solar House, Solar House, 3rd Floor, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2026-02-01 ~ dissolved
    IIF 123 - Director → ME
    2021-04-16 ~ 2026-02-02
    IIF 25 - Director → ME
    Person with significant control
    2021-04-16 ~ 2021-06-30
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 16
    CROWDTOLIVE SPV 13 LIMITED
    13341116 13561528... (more)
    Contact us for insolvency relation
    809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-04-16 ~ 2021-09-17
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 17
    CROWDTOLIVE SPV 14 LIMITED
    13477527 13616730... (more)
    Contact us for insolvency relation
    809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-06-25 ~ 2021-09-30
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    2025-01-01 ~ now
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    CROWDTOLIVE SPV 15 LIMITED
    13561528 13616730... (more)
    Contact us for insolvency relation
    Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-12 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-12-17
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    CROWDTOLIVE SPV 16 LIMITED
    13616730 13716260... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2021-09-13 ~ 2022-05-02
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 20
    CROWDTOLIVE SPV 17 LIMITED
    13616812 13616730... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors → OE
    2021-09-13 ~ 2022-09-02
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    CROWDTOLIVE SPV 18 LIMITED
    13716260 13616730... (more)
    Contact us for insolvency relation
    Solar House, 3rd Floor, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-11-01 ~ 2023-08-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 22
    CROWDTOLIVE SPV 19 LIMITED
    13716302 13616730... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-01 ~ 2023-05-01
    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
    2025-01-01 ~ now
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    CROWDTOLIVE SPV 20 LIMITED
    14455774 16092345... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    2022-11-01 ~ 2023-01-30
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 24
    CROWDTOLIVE SPV 22 LIMITED
    14697695 16092345... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    2023-03-01 ~ 2023-04-12
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 25
    CROWDTOLIVE SPV 23 LIMITED
    14770795 16092345... (more)
    Contact us for insolvency relation
    809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2023-03-30 ~ 2023-06-13
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 26
    CROWDTOLIVE SPV 24 LIMITED
    14812229 16092345... (more)
    Contact us for insolvency relation
    809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-18 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-04-18 ~ 2024-04-10
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    CROWDTOLIVE SPV 26 LIMITED
    16003009 14455774... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors → OE
    2024-10-07 ~ 2024-10-30
    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
  • 28
    CROWDTOLIVE SPV 27 LIMITED
    16009948 16092345... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 29
    CROWDTOLIVE SPV 28 LIMITED
    16092345 13716260... (more)
    Contact us for insolvency relation
    809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
    2024-11-20 ~ 2025-05-09
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 30
    CROWDTOLIVE SPV 29 LIMITED
    16310426 16092345... (more)
    Contact us for insolvency relation
    809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-03-12 ~ 2025-05-19
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    2025-07-01 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    CROWDTOLIVE SPV21 LIMITED
    14618193 14979432... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-26 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    2023-01-26 ~ 2023-02-13
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 32
    CROWDTOLIVE SPV25 LIMITED
    14979432 14618193... (more)
    Contact us for insolvency relation
    809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-04 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 33
    ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED
    - now 10347767
    Contact us for insolvency relation
    ELITE CROWDFUNDING LIMITED
    - 2020-11-11 10347767
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-08-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-04-03 ~ 2017-04-03
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    ELITE CROWDFUNDING NOMINEE LIMITED
    10815352
    Contact us for insolvency relation
    1 Broadgate Circle No 200, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 128 - Director → ME
  • 35
    ELITE FRANCHISE UK LIMITED
    11684381
    Contact us for insolvency relation
    Riverbank House, 5th Floor, Office 510, 1 Putney Bridge Approach, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-11-19 ~ 2018-12-17
    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
  • 36
    ELITE INT ASSETS UK LIMITED
    08800850
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-12-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 37
    ELITE NOMINEE LIMITED
    10827264
    Contact us for insolvency relation
    131-151 Great Titchfield Street, Fitzrovia, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 129 - Director → ME
  • 38
    ELITE OPERATIONS LIMITED
    12362457
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 39
    ELITE WAQF
    - now 08251750
    Contact us for insolvency relation
    BEEJUST
    - 2019-12-30 08251750
    Contact us for insolvency relation
    Solar House, 3rd Floor, 1-9 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2012-10-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 16 - Has significant influence or control → OE
    2016-10-12 ~ 2019-10-22
    IIF 2 - Ownership of shares – 75% or more → OE
  • 40
    I-EMACC LIMITED
    12262983
    Contact us for insolvency relation
    Riverbank House, 5th Floor, Office 510, 1 Putney Bridge Approach, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    KHAWZAN CAPITAL LIMITED - now
    Contact us for insolvency relation
    MERCYCIRCLES SPV 7 LIMITED
    - 2023-02-24 11943504 11993974... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2019-04-12 ~ 2023-02-16
    IIF 17 - Director → ME
    Person with significant control
    2019-04-12 ~ 2019-06-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 42
    MERCY MANCHESTER SPV 1 LIMITED
    10865180
    Contact us for insolvency relation
    Solar House, 3rd Floor, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-13 ~ dissolved
    IIF 119 - Director → ME
  • 43
    MERCY NEXT MOON LIMITED
    - now 11171612
    Contact us for insolvency relation
    NEXT MOON LIMITED
    - 2018-09-05 11171612
    Contact us for insolvency relation
    Solar House, 3rd Floor, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2018-01-26 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2018-01-26 ~ 2018-10-26
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 44
    MERCYCIRCLES AAH LIMITED
    11891431
    Contact us for insolvency relation
    Solar House, 3rd Floor, 1-9 Romford Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-19 ~ 2021-06-16
    IIF 19 - Director → ME
    Person with significant control
    2019-03-19 ~ 2019-05-24
    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
  • 45
    MERCYCIRCLES SPV 10 LIMITED
    12458565 13261777... (more)
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-12 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-02-12 ~ 2021-05-04
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 46
    MERCYCIRCLES SPV 11 LIMITED
    13261777 12458565... (more)
    Contact us for insolvency relation
    Solar House, 3rd Floor, 1-9 Romford Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-12 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-09-17
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MERCYCIRCLES SPV 8 LIMITED
    11993974 11943504... (more)
    Contact us for insolvency relation
    809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-14 ~ 2022-09-06
    IIF 29 - Director → ME
    Person with significant control
    2019-05-14 ~ 2019-07-03
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 48
    MERCYCIRCLES SPV6 LIMITED
    11872575 11993974... (more)
    Contact us for insolvency relation
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-09 ~ 2021-12-17
    IIF 37 - Director → ME
    2024-04-05 ~ 2024-05-15
    IIF 126 - Director → ME
    Person with significant control
    2019-03-09 ~ 2019-04-02
    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
  • 49
    MERCYCROWD ITHAQUE LIMITED
    11409304
    Contact us for insolvency relation
    C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-11 ~ dissolved
    IIF 34 - Director → ME
  • 50
    MERCYCROWD OPPORTUNITIES LIMITED
    11389253
    Contact us for insolvency relation
    Chester House 2nd Floor Office 220, 81-83 Fulham High Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-30 ~ dissolved
    IIF 118 - Director → ME
  • 51
    MERCYCROWD QUID LIMITED
    11423140
    Contact us for insolvency relation
    C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-19 ~ dissolved
    IIF 36 - Director → ME
  • 52
    MERCYCROWD SPV 2 LIMITED
    11103450 11568141... (more)
    Contact us for insolvency relation
    Millbank Tower 21-24 Millbank, 1st Floor, Room 1.9a, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 26 - Director → ME
  • 53
    MERCYCROWD SPV 3 LIMITED
    11304065 11568141... (more)
    Contact us for insolvency relation
    C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-04-11 ~ 2018-05-21
    IIF 13 - Ownership of shares – 75% or more → OE
  • 54
    MERCYCROWD SPV 4 LIMITED
    11389014 11304065... (more)
    Contact us for insolvency relation
    C/o Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 32 - Director → ME
  • 55
    MERCYCROWD SPV 5 LIMITED
    11568141 11304065... (more)
    Contact us for insolvency relation
    C/o Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-09-13 ~ 2018-09-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 56
    MERCYCROWD SPV BH&CO LIMITED
    11385554
    Contact us for insolvency relation
    C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-05-26 ~ 2019-01-28
    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
  • 57
    NEXUS INVESTMENTS MANAGEMENT LIMITED
    15954741
    Contact us for insolvency relation
    591 London Road, Cheam, Sutton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-13 ~ 2024-11-30
    IIF 124 - Director → ME
  • 58
    NEXUS PROPERTY TRADING LIMITED
    15971482
    Contact us for insolvency relation
    591 London Road, Cheam, Sutton, England
    Active Corporate (4 parents)
    Officer
    2024-09-23 ~ 2024-10-09
    IIF 125 - Director → ME
  • 59
    QADR LIMITED
    11887905
    Contact us for insolvency relation
    C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 60
    SQUADVEST LIMITED
    SC778528
    Contact us for insolvency relation
    19 St Mungo Road, Inverness, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-09 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WAKALA 2 LTD
    16578783 16465701
    Contact us for insolvency relation
    809 Salisbury House 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 116 - Director → ME
  • 62
    WAKALA LTD
    16465701 16578783
    Contact us for insolvency relation
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-21 ~ now
    IIF 106 - Director → ME
  • 63
    WEIGHTLESSNESS INVESTMENT AND SERVICES LIMITED
    12408355
    Contact us for insolvency relation
    C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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