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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Al Tajir, Khalid Mohamed Mahdi

    Related profiles found in government register
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati business man born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati businessman born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 16 IIF 17 IIF 18
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati director born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gare, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 19

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 20

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England

      IIF 21 IIF 22
  • Altajir, Khalid Mohamed Mahdi
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Taylor Wessing Llp, 5 New St Square, London, EC4A 3TW, United Kingdom

      IIF 23
  • Altajir, Khalid Mohd Mahdi Mohsin
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 24
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Altajir, Khalid Mohd Mahdi
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 30
  • Altajir, Khalid Mohd Mahdi
    Emirati director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 31
  • Altajir, Khalid Mohamed Mahdi
    Emirati born in September 1958

    Resident in Dubai Uae

    Registered addresses and corresponding companies

    • 20, Arlington Street, London, SW1A 1RG, United Kingdom

      IIF 32

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 33
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 34

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England

      IIF 35
  • Altajir, Khalid Mohameo Mahdi
    Emirati born in September 1958

    Resident in Dubai Uae

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 36
  • Khalid Mohamed Mahdi Altajir
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Taylor Wessing Llp, 5 New St Square, London, EC4A 3TW, United Kingdom

      IIF 37
  • Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Al Tajir, Khalid Mohamed Mahdi
    United Arab Emirates company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 45
  • Al Tajir, Khalid Mohamed Mahdi
    United Arab Emirates director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Arlington Street, London, SW1A 1RG

      IIF 46
  • Altajir, Khalid Mohd Mahdi Mohsin
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 47
  • Mr Khalid Mohamed Mahdi Mohsin Altajir
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20, 20 Arlington Street, St James’s, London, SW1X 1RG, England

      IIF 48
  • Khalid Mohd Mahdi Mohsin Altajir
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 49
  • Altajir, Khalid Mohd Mahdi Mohsin
    Emirati born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Arlington Street, St James's, London, SW1X 1RG, United Kingdom

      IIF 50
  • Khalid Mohamed Mahdi Altajir
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Arlington Street, St James's, London, SW1X 1RG, United Kingdom

      IIF 51
  • Mr Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 52
  • Khalid Mohammed Mahdi Al Tajir
    Emirati born in September 1958

    Registered addresses and corresponding companies

    • C/o Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Mr Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20 Arlington Street, London, SW1A 1RG, England

      IIF 67
  • Mr Khalid Mohd Mahdi Mohsin Altajir
    Emirati born in September 1958

    Registered addresses and corresponding companies
  • Khalid Mohd Mahdi Mohsin Altajir
    Emirati born in September 1958

    Registered addresses and corresponding companies

    • Villa 4, 342/33 St. Jumeira Second Dm-1, Dubai, United Arab Emirates

      IIF 76

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 77

    • C/o Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 78 IIF 79
  • Khalid Mohd Mahdi Mohsin Altajir
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 45
  • 1
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,933,161 GBP2024-12-31
    Officer
    2018-01-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 Pflugstrasse, 9490 Vaduz, Liechtenstein
    Registered Corporate (2 parents)
    Beneficial owner
    1983-12-15 ~ now
    IIF 68 - Ownership of shares - More than 25% → OE
  • 3
    HARENA LIMITED - 2019-11-28
    20 Arlington Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,172,492 GBP2024-03-31
    Officer
    2016-09-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 4
    10 Pflugstrasse, Vaduz, Liechtenstein
    Registered Corporate (2 parents)
    Beneficial owner
    2022-09-28 ~ now
    IIF 72 - Ownership of shares - More than 25% → OE
  • 5
    5 New Street Square, London
    Active Corporate (7 parents)
    Officer
    2013-02-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 39 - Has significant influence or control → OE
  • 6
    NASTRAPORT LIMITED - 1993-02-11
    5 New Street Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 7
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -768,714 GBP2024-08-31
    Officer
    2016-08-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 8
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-27 ~ now
    IIF 30 - Director → ME
  • 9
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -280,012 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2017-06-26 ~ now
    IIF 77 - Ownership of shares - More than 25% → OE
    IIF 77 - Ownership of voting rights - More than 25% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control → OE
  • 11
    STIRLING MEATS (SCOTLAND) LIMITED - 1983-12-14
    BLACKFORD FARMS LIMITED - 1983-05-27
    5 New Street Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-11 ~ now
    IIF 33 - Director → ME
  • 12
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2003-06-26 ~ now
    IIF 55 - Ownership of voting rights - More than 25% → OE
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    Taylor Wessing Llp, 5 New Street Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-07-07 ~ now
    IIF 6 - Director → ME
  • 14
    SISTANI DESIGN LIMITED - 2012-03-12
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,016,741 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    5 New Street Square, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-30 ~ now
    IIF 7 - Director → ME
  • 16
    Stirling Street, Blackford, Perthshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-02-04 ~ now
    IIF 32 - Director → ME
  • 17
    Stirling Street, Blackford, Perthshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-28 ~ now
    IIF 56 - Has significant influence or control → OE
  • 18
    Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,750 GBP2023-12-31
    Officer
    2022-08-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 37 - Has significant influence or control → OE
  • 19
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-09-28 ~ now
    IIF 54 - Ownership of shares - More than 25% → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% → OE
  • 20
    24 Arlington House, 17-20 Arlington Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,843,882 GBP2016-12-31
    Officer
    2020-09-09 ~ now
    IIF 9 - Director → ME
  • 21
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -76,324 GBP2024-03-31
    Officer
    2018-09-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    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
  • 23
    DOMVS LONDON (NO54) LIMITED - 2019-01-18
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,072 GBP2021-03-31
    Officer
    2020-08-24 ~ dissolved
    IIF 31 - Director → ME
  • 24
    5 New Street Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,196,250 GBP2023-12-31
    Officer
    2012-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 41 - Has significant influence or control → OE
  • 25
    LOTHIAN FIFTY (843) LIMITED - 2001-12-03
    Kirkton, Blackford, Auchterarder, Perthshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    103,018 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    IIF 48 - Has significant influence or control → OE
  • 26
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,509,464 GBP2024-03-31
    Officer
    2019-07-31 ~ now
    IIF 29 - Director → ME
  • 27
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortpla, Virgin Islands, British
    Active Corporate (3 parents)
    Beneficial owner
    2017-03-29 ~ now
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
  • 28
    LOTHIAN FIFTY (882) LIMITED - 2002-07-02
    Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 51 - Has significant influence or control → OE
  • 29
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -17,020 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 30
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,038,834 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 31
    10 Pflugstrasse, Vaduz, Liechtenstein
    Registered Corporate (3 parents)
    Beneficial owner
    2024-10-01 ~ now
    IIF 71 - Has significant influence or control → OE
  • 32
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 33
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-30 ~ now
    IIF 1 - Director → ME
  • 34
    CLONAMILL LIMITED - 1993-02-11
    5 New Street Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-30 ~ now
    IIF 8 - Director → ME
  • 35
    LAW 2499 LIMITED - 2017-03-16
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -676,766 GBP2024-12-31
    Officer
    2015-03-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 40 - Has significant influence or control → OE
  • 36
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    2018-11-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    DYFYLCOR SYSTEMS LIMITED - 1985-05-15
    Suite A, Whitestone Business Park, Whitestone, Hereford
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,907 GBP2015-12-31
    Officer
    1992-08-24 ~ dissolved
    IIF 45 - Director → ME
  • 38
    PALLADIAN PROPERTY INVESTMENT LIMITED - 2013-06-05
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -5,955,455 GBP2024-03-31
    Officer
    2002-08-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-08-20 ~ now
    IIF 73 - Ownership of shares - More than 25% → OE
  • 40
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-03-25 ~ now
    IIF 78 - Ownership of shares - More than 25% → OE
  • 42
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    1992-11-09 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
    IIF 53 - Has significant influence or control → OE
  • 43
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 44
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -861,984 GBP2024-03-31
    Officer
    2018-10-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 45
    Sea Meadow House Blackburne Highway, P.o. Box 116, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-08-01 ~ now
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
Ceased 19
  • 1
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -280,012 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-03 ~ 2017-10-27
    IIF 20 - Director → ME
  • 2
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-08-21 ~ 2023-02-15
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Has significant influence or control → OE
  • 3
    Unit 2 Miltons Yard, Petworth Road, Witley, Godalming, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2012-02-23 ~ 2015-05-06
    IIF 17 - Director → ME
  • 4
    STEVE CHARLES ASSOCIATES LTD - 2015-05-11
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2014-12-31
    Officer
    2012-07-23 ~ 2017-10-27
    IIF 16 - Director → ME
  • 5
    SISTANI DESIGN LIMITED - 2012-03-12
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,016,741 GBP2024-03-31
    Officer
    2011-12-02 ~ 2017-10-27
    IIF 14 - Director → ME
  • 6
    5 New Street Square, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1993-07-27
    IIF 46 - Director → ME
  • 7
    NEW STREET RESTAURANTS LIMITED - 2019-10-21
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -3,565,983 GBP2024-03-31
    Officer
    2010-08-16 ~ 2017-10-27
    IIF 18 - Director → ME
  • 8
    Stirling Street, Blackford, Perthshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-09-28 ~ 2023-02-15
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 9
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-08-18 ~ 2017-10-27
    IIF 12 - Director → ME
  • 10
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -76,324 GBP2024-03-31
    Officer
    2010-05-28 ~ 2017-10-27
    IIF 15 - Director → ME
  • 11
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -9,418,389 GBP2024-03-31
    Officer
    2010-05-28 ~ 2017-10-27
    IIF 11 - Director → ME
  • 12
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2010-05-28 ~ 2017-10-27
    IIF 13 - Director → ME
  • 13
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2008-07-25 ~ 2023-02-15
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares - More than 25% → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
  • 14
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-28 ~ 2023-01-26
    IIF 75 - Ownership of shares - More than 25% → OE
  • 15
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -17,020 GBP2024-03-31
    Officer
    2002-08-08 ~ 2017-10-27
    IIF 22 - Director → ME
  • 16
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,038,834 GBP2023-03-31
    Officer
    2002-08-08 ~ 2017-10-27
    IIF 21 - Director → ME
  • 17
    10 Pflugstrasse, Vaduz, Liechtenstein
    Registered Corporate (3 parents)
    Beneficial owner
    2022-09-28 ~ 2024-10-01
    IIF 69 - Ownership of shares - More than 25% → OE
  • 18
    CLONAMILL LIMITED - 1993-02-11
    5 New Street Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-09-28 ~ 2024-11-25
    IIF 38 - Has significant influence or control → OE
  • 19
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,830,626 GBP2024-03-31
    Officer
    2016-10-20 ~ 2017-10-27
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.