The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Arifaj, Fatbardh
- Albanian born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companiesDevonshire House, Grahame Park Way, Borehamwood, WD6 1QQ, England
IIF 1 IIF 2Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 3 IIF 4 IIF 5 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 33 IIF 34Devonshire House, Grahame Park Way, London, WD6 1QQ, England
IIF 35
- Albanian businessman born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companies - Kosovan businessman born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companies - Kosovan bussinesman born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, England
IIF 42
- Albanian born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 43 IIF 44Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 4543 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 46Avion Crescent, Grahame Park Way, London, NW9 5QY, England
IIF 47Devonshire House, Manor Way, London, WD6 1QQ, England
IIF 48
- Albanian businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 49
- Albanian born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies - Kosovan born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies - Kosovan businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies136-144, Golders Green Road, London, NW11 8HB, England
IIF 72 IIF 73 IIF 74144 A, Golders Green Road, London, NW11 8HB, England
IIF 75144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 76 IIF 77144a, Golders Green Road, London, NW11 8HB, England
IIF 78 IIF 79 IIF 80 (more)144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 8394, South Esk Road, London, E7 8EY, England
IIF 84 IIF 85 IIF 86 (more)94 South Esk Road, London, E7 8EY, United Kingdom
IIF 93 IIF 94 IIF 95 (more)94, South Esk Road, London, E7 B8EY, United Kingdom
IIF 105
- Kosovan bussinesman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 106
- British born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies29a, Stirling Way, Welwyn Garden City, AL7 2QA, United Kingdom
IIF 114
- Kosovan born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies144 A, Golders Green Road, London, NW11 8HB, England
IIF 115144a, Golders Green Road, London, NW11 8HB
IIF 116144a, Golders Green Road, London, NW11 8HB, England
IIF 117 IIF 118 IIF 119 (more)144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 12294, South Esk Road, London, E7 8EY, England
IIF 123
- British born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies - Albanian born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 126 IIF 127 IIF 128 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 148 IIF 149 IIF 15043 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 151Devonshire House, Manor Way, London, WD6 1QQ, England
IIF 152
- Kosovan born in May 1969
Mr Arifaj Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies94, South Esk Road, London, E7 8EY, England
IIF 153
- Albanian born in July 2020
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 154
- Kosovan born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, England
IIF 155 IIF 156 IIF 157 (more)144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 162 IIF 163 IIF 164144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 16594, South Esk Road, London, E7 8EY
IIF 16694, South Esk Road, London, E7 8EY, England
IIF 167 IIF 168 IIF 169 (more)
- Kosovan born in May 1965
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companies94 South Esk Road, South Esk Road, London, E7 8EY, England
IIF 172
- British born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire Business Centres Ltd, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 173Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 174 IIF 175 IIF 176 (more)144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 18094 South Esk Road, London, E7 8EY
IIF 181 IIF 182 IIF 183 (more)94, South Esk Road, London, E7 8EY, England
IIF 192 IIF 19394, South Esk Road, London, E7 8EY, United Kingdom
IIF 194
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)27,514 GBP2018-07-31Officer2019-02-11 ~ nowIIF 71 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 2Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 113 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE
- 3
A1 KINGSTON LTD
- nowA2 UXBRIDGE LTD - 2025-04-28Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-17 ~ nowIIF 32 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 4Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 5Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-12-28 ~ nowIIF 27 - Director → MEPerson with significant control2022-12-28 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 6Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-15 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 7144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9 GBP2022-12-31Officer2020-12-10 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 8144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 106 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE
- 9Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 37 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 10
A2 BROMLEY LTD
- nowA2 BRUMLEY LTD - 2024-01-12Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 48 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 11Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-27 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE
- 12Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-13 ~ nowIIF 31 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 13144a 144a, Golders Green Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-07-31Officer2021-07-07 ~ dissolvedIIF 39 - Director → ME
- 14Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 111 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OE
- 15Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-04-20 ~ nowIIF 25 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 16Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 112 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 17
A2 KETTERING LTD
- nowA2 LEICESTER LTD - 2024-07-12A2 KINGSTON LTD - 2021-12-02Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-12-09 ~ nowIIF 26 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 18Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 20144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 21Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 70 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 22Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-11-26 ~ nowIIF 14 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 23
A2 ROMFORD LTD
- nowYANGTZE ARNDALE LTD - 2021-02-08Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer2021-02-05 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 24Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 109 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 25Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 68 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 26Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2018-07-31Officer2019-04-16 ~ nowIIF 22 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 27Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 45 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE
- 28Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 29Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,134 GBP2017-12-31Officer2019-02-15 ~ nowIIF 64 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 3033-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer2025-05-01 ~ nowIIF 33 - Director → ME
- 31Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 67 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OE
- 33Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2019-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
- 34The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-739 GBP2023-04-23Officer2025-09-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 35Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 28 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 36Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 18 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 3794 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 86 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE
- 38144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-18 ~ dissolvedIIF 91 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 39Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 40144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 99 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OE
- 41144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 98 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OE
- 42Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 4394 South Esk Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 94 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE
- 44Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 35 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 45Devonshire House Manor Way, Grahame Park Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 107 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
- 46144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
- 47144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 102 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OE
- 48Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2019-07-18 ~ nowIIF 2 - Director → ME
- 49Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 50
FALP INVESTMENTS LTD
- nowFLAP INVESTMENTS LTD - 2023-09-26Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF 66 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5143 Hendon Hall Court, Parson Street, London, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 46 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 52144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2017-12-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE
- 53
FP DARK KITCHEN LTD
- nowFP DARK KITCHEN LTD - 2025-11-11Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 54114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Person with significant control2018-05-15 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
- 55Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 5694 South Esk Road, LondonDissolved Corporate (1 parent)Equity (Company account)9,982 GBP2017-12-31Officer2014-12-18 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
- 57Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-10-12 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 58
JMB LICENCE LIMITED
- nowCHOPSTIX LICENSES LTD - 2018-09-29Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 131 - Ownership of shares – 75% or more → OE - 59144a Golders Green Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2022-03-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 60A2 DERBY LIMITED - 2024-06-23Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-13 ~ nowIIF 15 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 61118 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 69 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 6229a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 114 - Director → ME
- 63Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-4,714 GBP2018-08-31Officer2011-08-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 64Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Officer2023-01-30 ~ nowIIF 65 - Director → ME
- 65Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2017-05-18 ~ nowIIF 19 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
- 66Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 67Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 43 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 6894 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 95 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OE
- 69
NOODLESTOP NORWICH LTD
- nowCHOPSTIX FULHAM LTD - 2019-12-09144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer2019-12-09 ~ dissolvedIIF 90 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 70144a Golders Green Ltd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2020-12-02 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
- 71Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 110 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Right to appoint or remove directors → OE
- 72Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 73Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2019-08-30 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 74Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 44 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 75Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 36 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE
- 76Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 108 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77
RTL ENTERPRISES LTD
- nowROMFORD TRADING LTD - 2023-01-03Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 47 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,352 GBP2018-04-30Officer2017-12-18 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE
- 79144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,058 GBP2018-08-31Officer2018-05-14 ~ dissolvedIIF 92 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
- 80Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 20 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 81Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 23 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
Ceased
22
- 1Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-10-01IIF 79 - Director → MEPerson with significant control2024-01-10 ~ 2025-01-01IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 2Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-01-19 ~ 2024-08-28IIF 76 - Director → MEPerson with significant control2021-01-19 ~ 2024-08-28IIF 180 - Ownership of shares – 75% or more → OE
- 3The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,327 GBP2024-04-28Officer2015-07-28 ~ 2017-04-01IIF 96 - Director → MEPerson with significant control2016-04-15 ~ 2017-04-30IIF 170 - Ownership of shares – 75% or more → OE
- 4267a Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer2019-07-08 ~ 2019-12-10IIF 84 - Director → MEPerson with significant control2019-07-08 ~ 2019-12-10IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 5212 Monega Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ 2021-09-27IIF 97 - Director → MEPerson with significant control2018-05-01 ~ 2021-09-27IIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 6Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Person with significant control2020-07-01 ~ 2025-07-17IIF 154 - Ownership of shares – 75% or more → OE
- 733-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer2021-04-14 ~ 2022-04-29IIF 41 - Director → MEPerson with significant control2021-04-14 ~ 2022-04-29IIF 122 - Ownership of shares – 75% or more → OE
- 8122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ 2022-03-31IIF 100 - Director → MEPerson with significant control2018-05-01 ~ 2022-03-31IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OE
- 9CHOPSTIX BLUEWATER LIMITED - 2018-09-288 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer2020-12-11 ~ 2022-10-21IIF 73 - Director → ME2019-05-01 ~ 2020-12-08IIF 89 - Director → MEPerson with significant control2019-05-01 ~ 2020-12-08IIF 120 - Ownership of shares – 75% or more → OE2020-12-11 ~ 2022-10-21IIF 153 - Ownership of shares – 75% or more → OE
- 10122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ 2023-01-31IIF 103 - Director → MEPerson with significant control2018-05-01 ~ 2023-01-31IIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE
- 11Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2019-07-18 ~ 2022-03-31IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 12114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Officer2018-05-15 ~ 2023-07-31IIF 75 - Director → ME
- 13Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-10-28 ~ 2024-08-29IIF 77 - Director → MEPerson with significant control2020-10-28 ~ 2024-08-29IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 1429a Stirling Way, Welwyn Garden City, EnglandDissolved Corporate (2 parents)Officer2014-07-01 ~ 2014-07-30IIF 105 - Director → ME
- 15Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Person with significant control2022-10-21 ~ 2022-10-24IIF 116 - Ownership of shares – 75% or more → OE
- 1619 Crespigny Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,360 GBP2020-09-30Officer2018-11-12 ~ 2019-12-10IIF 74 - Director → ME
- 17Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ 2024-08-28IIF 82 - Director → MEPerson with significant control2024-02-02 ~ 2024-08-28IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 187 Spencer Close, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2024-06-12 ~ 2024-08-28IIF 78 - Director → MEPerson with significant control2024-06-12 ~ 2024-08-28IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 19Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2018-10-04 ~ 2019-03-08IIF 40 - Director → MEPerson with significant control2018-10-04 ~ 2019-03-08IIF 117 - Ownership of shares – 75% or more → OE
- 20Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2020-03-31Officer2018-11-12 ~ 2022-02-18IIF 72 - Director → ME
- 21Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-11,330 GBP2018-02-28Officer2018-11-12 ~ 2025-05-01IIF 38 - Director → ME
- 22175 High Street, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)966 GBP2024-04-30Officer2018-05-01 ~ 2022-06-30IIF 101 - Director → MEPerson with significant control2018-05-01 ~ 2021-05-25IIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.