The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Avraam, Avraam
- British Registered addresses and corresponding companies
Avraam, Avraam
33 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Avraam, Avraam
- Registered addresses and corresponding companies
Avraam, Avraam Paraskevas
33, Mill Ridge, Edgware, HA8 7PE, England
IIF 11 IIF 12 IIF 13 (more)(less)
- Registered addresses and corresponding companies
Avraam, Paraskevas
- British born in May 1952
Avraam, Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 1933, Mill Ridge, Edgware, HA8 7PE, England
IIF 20 IIF 21 IIF 22 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 2633 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 27 IIF 28 IIF 29 (more)(less)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 3433, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 35Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England
IIF 36Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 37
- Registered addresses and corresponding companies
Avraam, Paul
33, Mill Ridge, Edgware, HA8 7PE, England
IIF 38 IIF 39 IIF 40 (more)(less)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 45
- British born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 62
- British chartered accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 6332, Cavendish Drive, Edgware, HA8 7NS, England
IIF 64 IIF 6533, Mill Ridge, Edgware, HA8 7PE, England
IIF 6633, Mill Ridge, Edgware, Middlesex, HA8 7PE, England
IIF 67Po Box 823, 33, Mill Ridge, Edgware, Middlesex, HA8 4TG, United Kingdom
IIF 68
- British director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 69
- British finance director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies - British born in May 1952
Mr Avraam Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX
IIF 7233, Mill Ridge, Edgware, HA8 7PE, England
IIF 73 IIF 74 IIF 75 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 8033, Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 8133, Mill Ridge, Edgware, Middlesex, HA8 7PE, United Kingdom
IIF 8233, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 83 IIF 84Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ
IIF 85Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ
IIF 86Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 87
- British born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 88 IIF 89 IIF 90 (more)(less)49, Tabernacle Street, London, EC2A 4AA
IIF 95
- British finance director born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies - British company director born in November 1981
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 98
- British born in June 1981
Mr Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 99 IIF 100 IIF 101 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, England
IIF 104 IIF 105 IIF 106 (more)(less)
- British born in May 1952
Mr Avraam Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 120 IIF 121 IIF 122 (more)(less)49, Tabernacle Street, London, EC2A 4AA
IIF 126
- British born in June 1981
Mr Paraskevas Avraam
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
AALL PROPERTY LTD
1327356032 Cavendish Drive, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
REVEL INTERNATIONAL LIMITED
- 2023-04-17 02624115BURLINGAME LIMITED
- 1991-09-17 0262411533 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer(before 1992-06-26) ~ 2021-11-02IIF 28 - Director → ME2021-12-07 ~ nowIIF 93 - Director → ME2021-12-07 ~ nowIIF 13 - Secretary → ME(before 1992-06-26) ~ 2021-11-02IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 3
AVRAAM HOLDINGS LIMITED
- 2018-11-08 0963687833 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2019-07-05 ~ nowIIF 52 - Director → ME2015-06-12 ~ 2019-07-07IIF 23 - Director → ME2016-06-01 ~ 2018-11-08IIF 68 - Director → ME2015-06-15 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-09-01IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APG RESTAURANT LTD
1605455633 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ 2026-01-18IIF 90 - Director → MEPerson with significant control2024-11-01 ~ 2026-01-20IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 5
ARCHWAY PROPERTY DEVELOPMENT LTD
1114803933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 53 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AVLANI LTD
0932316033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2014-11-21 ~ 2017-06-01IIF 19 - Director → ME2014-11-21 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AVRAAM LTD
0789475533 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2012-01-03 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 8
MADLANI LIMITED
- 2018-04-11 0957915233 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ nowIIF 56 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE - 9
AVRAAM SIBLINGS LTD
1190749533 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2019-04-24 ~ nowIIF 57 - Director → ME2019-03-27 ~ 2019-04-24IIF 96 - Director → ME2019-03-27 ~ nowIIF 14 - Secretary → MEPerson with significant control2026-02-10 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-27 ~ 2025-11-01IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BNF BEAUTY LTD
- 2017-05-19 0744353133 Mill Ridge, Mill Ridge, Edgware, MiddxDissolved Corporate (2 parents)Officer2010-11-18 ~ 2021-11-18IIF 35 - Director → ME2022-02-01 ~ dissolvedIIF 34 - Director → ME2010-11-18 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-10-01 ~ 2021-12-06IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE2021-12-01 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ADTREE LIMITED
- 2004-02-25 0482539333 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer2004-02-18 ~ 2022-05-10IIF 31 - Director → ME2014-04-01 ~ 2025-11-01IIF 51 - Director → ME2022-09-01 ~ 2025-10-14IIF 24 - Director → ME2004-02-18 ~ 2022-05-10IIF 5 - Secretary → ME2022-09-01 ~ nowIIF 40 - Secretary → MEPerson with significant control2021-04-01 ~ 2025-08-09IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BODILIGHT KENT LIMITED
0993434033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2016-01-04 ~ 2022-04-07IIF 54 - Director → ME2022-04-08 ~ 2022-05-10IIF 20 - Director → ME2022-09-01 ~ nowIIF 25 - Director → ME2017-07-13 ~ 2022-05-10IIF 43 - Secretary → ME2016-01-04 ~ 2017-07-13IIF 18 - Secretary → ME2022-09-01 ~ nowIIF 39 - Secretary → MEPerson with significant control2022-10-01 ~ nowIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OE2016-05-01 ~ 2022-09-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BODILIGHT LIMITED
0981169533 Mill Ridge, Edgware, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ 2017-04-22IIF 66 - Director → ME2017-04-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BODLIGHT TANNING LIMITED
- 2017-05-19 1075681133 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2017-05-05 ~ dissolvedIIF 92 - Director → ME2017-05-05 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2024-01-01 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE2017-05-05 ~ 2021-04-01IIF 73 - Right to appoint or remove directors → OE2021-04-01 ~ 2024-01-01IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE - 15
BR FUSION LIMITED
0944395233 Mill Ridge, Edgware, EnglandDissolved Corporate (4 parents)Officer2015-02-17 ~ dissolvedIIF 89 - Director → ME2015-02-17 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OE - 16
BUCKETTSLAND LTD
1503806733 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 59 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 17
C-LEVEL SUITE LTD
1535286433 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-12-15 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CHALKLEN PROPERTIES LTD
1415869933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 15 - Secretary → ME - 19
CYMANIA LTD
12636316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-19 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (5 parents)Officer2024-10-25 ~ nowIIF 95 - Director → ME2020-06-01 ~ 2022-04-27IIF 88 - Director → ME2022-06-01 ~ nowIIF 12 - Secretary → ME2020-06-01 ~ 2022-04-27IIF 9 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 126 - Right to appoint or remove directors → OE2022-06-02 ~ 2023-04-01IIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-06-01 ~ 2023-04-01IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-01 ~ 2022-04-27IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 20
CYPROM LTD
11224858Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)Officer2018-02-26 ~ nowIIF 91 - Director → ME2018-02-26 ~ nowIIF 8 - Secretary → ME - 21
EASTER STYLES LIMITED
- 1989-02-20 02253098Lexus House, Unit 1, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (3 parents)Officer(before 1992-01-14) ~ dissolvedIIF 29 - Director → ME(before 1992-01-14) ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CJB HEAT LTD
- 2025-01-29 1521349233 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2023-10-16 ~ nowIIF 58 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 23
IDEALOPTION PROPERTY MANAGEMENT LIMITED
0261837242 Glengall Road, Edgware, EnglandActive Corporate (13 parents)Officer2017-10-05 ~ 2025-10-31IIF 61 - Director → ME - 24
INTERCEPTLABS LTD
0894586959 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ 2014-08-07IIF 17 - Secretary → ME - 25The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, ScotlandActive Corporate (10 parents, 4 offsprings)Officer2020-04-07 ~ 2022-09-13IIF 65 - Director → ME
- 26
KONCEPT CAPITAL LTD
0903893359 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-05-14 ~ 2014-08-07IIF 16 - Secretary → ME - 27
LG BEAUTY AESTHETICS LTD
16981721301 South Row 301 South Row, Milton Keynes, United KingdomActive Corporate (3 parents)Officer2026-01-22 ~ 2026-04-16IIF 10 - Secretary → ME - 28
MAIDSTONE BEAUTY LTD
09298345Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, EnglandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-02-19IIF 21 - Director → ME2014-11-06 ~ 2015-02-19IIF 44 - Secretary → ME - 29
MANA AND WAK COMMUNITY INTEREST COMPANY
16996100Buckettsland Farm Buckettsland Lane, Well End, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2026-01-28 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 30
PARKFIELD CLOSE MAISONETTES (19-22) LTD
0319252333 Mill Ridge, Edgware, EnglandActive Corporate (11 parents)Officer2013-01-04 ~ nowIIF 49 - Director → ME - 31
PAUL WHITE EYECARE LTD
1181782833 Mill Ridge, Edgware, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE - 3233 Mill Ridge, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2009-02-09 ~ dissolvedIIF 32 - Director → ME2013-01-01 ~ 2016-04-12IIF 67 - Director → ME2009-02-09 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control → OE
- 33
PUNTO PROPERTIES LTD
1370656133 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-10-27 ~ 2022-02-14IIF 98 - Director → ME2022-02-14 ~ nowIIF 94 - Director → ME2022-02-01 ~ nowIIF 11 - Secretary → MEPerson with significant control2022-02-01 ~ 2022-10-21IIF 121 - Right to appoint or remove directors → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OE2021-10-27 ~ 2025-11-01IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-11-01 ~ nowIIF 123 - Has significant influence or control → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-12 during the appointment or period of control
Dissolved on 2023-09-07 during the appointment or period of controlVARAMEAD LIMITED
- 1983-12-15 01687250Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2010-02-05 ~ 2010-08-01IIF 97 - Director → ME2010-02-05 ~ 2012-11-09IIF 36 - Director → ME1994-01-01 ~ 2004-11-24IIF 27 - Director → ME2019-02-07 ~ dissolvedIIF 37 - Director → ME(before 1991-07-04) ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2019-02-01 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE - 35
INDUSTRIAL OPTICAL SERVICES LIMITED
- 2007-04-13 02278455GONDOLA CRAFT LIMITED
- 1989-02-20 02278455Lexus House Unit 1, Rosslyn Crescent, Harrow, MiddxDissolved Corporate (4 parents)Officer1994-03-01 ~ dissolvedIIF 30 - Director → ME(before 1993-01-14) ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE - 36
SOUTHBANK COURT MAISONETTES (2-5) LIMITED
- 2015-02-03 0935041933 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2014-12-11 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OE - 37
THE COLIVING COMPANY LTD
1377305933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ 2024-12-01IIF 46 - Director → MEPerson with significant control2021-11-30 ~ 2024-12-01IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 38TULLY'S MMA CLUB LTD - now
JATA INTERNATIONAL LTD
- 2019-01-29 1111808033 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2017-12-19 ~ 2019-01-28IIF 47 - Director → MEPerson with significant control2017-12-19 ~ 2019-01-28IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
VELOX FREIGHT LTD
1330679124b Ebbsfleet Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2021-04-14IIF 70 - Director → MEPerson with significant control2021-03-31 ~ 2021-04-14IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 40
FUNANCE LTD
- 2019-01-29 1082035533 Mill Ridge, Edgware, EnglandActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 55 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 41
VISIONFIELD LIMITED
0300728733 Mill Ridge, Edgware, EnglandDissolved Corporate (6 parents)Officer1995-03-08 ~ dissolvedIIF 33 - Director → ME1995-03-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 42
VIVLIO LTD
1309084933 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-01-04 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 43
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Contains public sector information retrieved at 22 April 2026 and
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