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

Arifaj, Fatbardh

    Related profiles found in government register
  • Arifaj, Fatbardh
    Albanian businessman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 1

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

      IIF 2 IIF 3

    • 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom

      IIF 4

    • Avion Crescent, Grahame Park Way, London, NW9 5QY, England

      IIF 5

    • Devonshire House, Manor Way, London, WD6 1QQ, England

      IIF 6
  • Arifaj, Fatbardh
    Kosovan businessman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arifaj, Fatbardh
    Kosovan bussinesman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 49
  • Arifaj, Fatbardh
    British businessman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 50

    • 29a, Stirling Way, Welwyn Garden City, AL7 2QA, United Kingdom

      IIF 51
  • Arifaj, Fatbardh
    Albanian business person born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 52
  • Arifaj, Fatbardh
    Albanian businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Arifaj, Fatbardh
    Albanian bussinesman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 85 IIF 86
  • Mr Fatbardh Arifaj
    Albanian born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Arifaj Fatbardh
    Kosovan born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, South Esk Road, London, E7 8EY, England

      IIF 113
  • Arifaj, Fatbardh
    Kosovan businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 144a, 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 114

    • 144a, Golders Green Road, London, NW11 8HB, England

      IIF 115

    • 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 116
  • Arifaj, Fatbardh
    Kosovan bussinesman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 144a, Golders Green Road, London, NW11 8HB, England

      IIF 117
  • Mr Fatbardh Arifaj
    Albanian born in July 2020

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 118
  • Mr Fatbardh Arifaj
    Kosovan born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fatbardh Arifaj
    Kosovan born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 South Esk Road, South Esk Road, London, E7 8EY, England

      IIF 136
  • Mr Fatbardh Arifaj
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fatbardh Arifaj
    Albanian born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fatbardh Arifaj
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 164

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

      IIF 165
  • Mr Fatbardh Arifaj
    Kosovan born in May 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 72
  • 1
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    27,514 GBP2018-07-31
    Officer
    2019-02-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 3
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 76 - director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 4
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 86 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 5
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2022-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 7
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 8
    A2 BRUMLEY LTD - 2024-01-12
    Devonshire House, Manor Way, London, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 9
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 10
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 11
    144a 144a, Golders Green Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 114 - director → ME
  • 12
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-04-20 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 13
    A2 LEICESTER LTD - 2024-07-12
    A2 KINGSTON LTD - 2021-12-02
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-12-09 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 14
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 16
    Devonshire House, Manor Way, London, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 17
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-11-26 ~ now
    IIF 85 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 18
    YANGTZE ARNDALE LTD - 2021-02-08
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2021-02-05 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 19
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 20
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 21
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2019-04-16 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 22
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 23
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 24
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,134 GBP2017-12-31
    Officer
    2019-02-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 25
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 27
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Corporate (1 parent)
    Officer
    2019-03-20 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 28
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 77 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 29
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 30
    94 South Esk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 31
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-18 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 32
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 33
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 34
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 35
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 36
    94 South Esk Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 37
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 84 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 38
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 39
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 40
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2019-07-18 ~ now
    IIF 54 - director → ME
  • 41
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2022-06-10 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 42
    FLAP INVESTMENTS LTD - 2023-09-26
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    43 Hendon Hall Court, Parson Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 44
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-20 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 45
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 46
    114 Colindale Avenue Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -97,586 GBP2023-04-30
    Person with significant control
    2018-05-15 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 47
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2019-10-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 48
    94 South Esk Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,982 GBP2017-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 49
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-10-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 50
    CHOPSTIX LICENSES LTD - 2018-09-29
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 51
    144a Golders Green Road, London, United Kingdom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-23 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 52
    A2 DERBY LIMITED - 2024-06-23
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 53
    118 Kilburn High Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 54
    29a Stirling Way, Welwyn Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 51 - director → ME
  • 55
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    -4,714 GBP2018-08-31
    Officer
    2011-08-24 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 56
    Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    99,283 GBP2018-07-31
    Officer
    2023-01-30 ~ now
    IIF 8 - director → ME
  • 57
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2017-05-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 58
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 59
    94 South Esk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 60
    CHOPSTIX FULHAM LTD - 2019-12-09
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2019-12-09 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 61
    144a Golders Green Ltd, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 62
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2019-07-11 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 63
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-30 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 64
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 65
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 66
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 67
    ROMFORD TRADING LTD - 2023-01-03
    Avion Crescent, Grahame Park Way, London, England
    Corporate (1 parent)
    Officer
    2021-04-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 68
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,352 GBP2018-04-30
    Officer
    2017-12-18 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 69
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    -11,330 GBP2018-02-28
    Officer
    2018-11-12 ~ now
    IIF 81 - director → ME
  • 70
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -45,058 GBP2018-08-31
    Officer
    2018-05-14 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 71
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 72
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ 2024-10-01
    IIF 16 - director → ME
    Person with significant control
    2024-01-10 ~ 2025-01-01
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-01-19 ~ 2024-08-28
    IIF 13 - director → ME
    Person with significant control
    2021-01-19 ~ 2024-08-28
    IIF 138 - Ownership of shares – 75% or more → OE
  • 3
    The Atrium, Kentish Town Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,327 GBP2024-04-28
    Officer
    2015-07-28 ~ 2017-04-01
    IIF 39 - director → ME
    Person with significant control
    2016-04-15 ~ 2017-04-30
    IIF 134 - Ownership of shares – 75% or more → OE
  • 4
    267a Camden High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-08 ~ 2019-12-10
    IIF 26 - director → ME
    Person with significant control
    2019-07-08 ~ 2019-12-10
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 5
    212 Monega Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ 2021-09-27
    IIF 40 - director → ME
    Person with significant control
    2018-05-01 ~ 2021-09-27
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 6
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,309 GBP2023-04-30
    Officer
    2021-04-14 ~ 2022-04-29
    IIF 116 - director → ME
    Person with significant control
    2021-04-14 ~ 2022-04-29
    IIF 173 - Ownership of shares – 75% or more → OE
  • 7
    122 Deerleap, Bretton, Peterborough, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ 2022-03-31
    IIF 43 - director → ME
    Person with significant control
    2018-05-01 ~ 2022-03-31
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 8
    CHOPSTIX BLUEWATER LIMITED - 2018-09-28
    8 Elliott Street, Hartlepool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-05-01 ~ 2020-12-08
    IIF 31 - director → ME
    2020-12-11 ~ 2022-10-21
    IIF 10 - director → ME
    Person with significant control
    2019-05-01 ~ 2020-12-08
    IIF 171 - Ownership of shares – 75% or more → OE
    2020-12-11 ~ 2022-10-21
    IIF 113 - Ownership of shares – 75% or more → OE
  • 9
    122 Deerleap, Bretton, Peterborough, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ 2023-01-31
    IIF 46 - director → ME
    Person with significant control
    2018-05-01 ~ 2023-01-31
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 10
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ 2022-03-31
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 11
    114 Colindale Avenue Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -97,586 GBP2023-04-30
    Officer
    2018-05-15 ~ 2023-07-31
    IIF 12 - director → ME
  • 12
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2020-10-28 ~ 2024-08-29
    IIF 14 - director → ME
    Person with significant control
    2020-10-28 ~ 2024-08-29
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    29a Stirling Way, Welwyn Garden City, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-07-30
    IIF 48 - director → ME
  • 14
    Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    99,283 GBP2018-07-31
    Person with significant control
    2022-10-21 ~ 2022-10-24
    IIF 167 - Ownership of shares – 75% or more → OE
  • 15
    19 Crespigny Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,360 GBP2020-09-30
    Officer
    2018-11-12 ~ 2019-12-10
    IIF 11 - director → ME
  • 16
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ 2024-08-28
    IIF 22 - director → ME
    Person with significant control
    2024-02-02 ~ 2024-08-28
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 17
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-06-12 ~ 2024-08-28
    IIF 15 - director → ME
    Person with significant control
    2024-06-12 ~ 2024-08-28
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 18
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-10-04 ~ 2019-03-08
    IIF 115 - director → ME
    Person with significant control
    2018-10-04 ~ 2019-03-08
    IIF 168 - Ownership of shares – 75% or more → OE
  • 19
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-11-12 ~ 2022-02-18
    IIF 9 - director → ME
  • 20
    175 High Street, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    966 GBP2024-04-30
    Officer
    2018-05-01 ~ 2022-06-30
    IIF 44 - director → ME
    Person with significant control
    2018-05-01 ~ 2021-05-25
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.