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

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

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

Avraam, Avraam

    Related profiles found in government register
  • Avraam, Avraam
    British

    Registered addresses and corresponding companies
  • Avraam, Avraam

    Registered addresses and corresponding companies
    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 8 IIF 9
    • 301 South Row, 301 South Row, Milton Keynes, MK9 2FY, United Kingdom

      IIF 10
  • Avraam, Avraam Paraskevas

    Registered addresses and corresponding companies
  • Avraam, Paraskevas

    Registered addresses and corresponding companies
    • 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom

      IIF 16 IIF 17
    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 18
  • Avraam, Avraam
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Paul

    Registered addresses and corresponding companies
  • Avraam, Paraskevas
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Paraskevas
    British chartered accountant born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 71
  • Avraam, Paraskevas
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 72
  • Mr Avraam Avraam
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX

      IIF 73
    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 74 IIF 75 IIF 76 (more)(less)
    • 33, Mill Ridge, Edgware, HA8 7PE, United Kingdom

      IIF 81
    • 33, Mill Ridge, Edgware, Middlesex, HA8 7PE

      IIF 82
    • 33, Mill Ridge, Edgware, Middlesex, HA8 7PE, United Kingdom

      IIF 83
    • 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE

      IIF 84 IIF 85
    • Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ

      IIF 86
    • Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ

      IIF 87
    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 88
  • Avraam, Avraam Paraskevas
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Avraam Paraskevas
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 99
  • Mr Paraskevas Avraam
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Avraam Paraskevas Avraam
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paraskevas Avraam
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Chandos Crescent, Edgware, HA8 6HH, United Kingdom

      IIF 128
    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 129
child relation
Offspring entities and appointments 44
  • 1
    AALL PROPERTY LTD
    13273560
    32 Cavendish Drive, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    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
    IIF 102 - Right to appoint or remove directors OE
  • 2
    ANATOLIS16 LTD
    - now 02624115
    REVEL INTERNATIONAL LIMITED
    - 2023-04-17 02624115
    BURLINGAME LIMITED
    - 1991-09-17 02624115
    33 Mill Ridge, Edgware, England
    Active Corporate (4 parents)
    Officer
    (before 1992-06-26) ~ 2021-11-02
    IIF 28 - Director → ME
    2021-12-07 ~ now
    IIF 95 - Director → ME
    (before 1992-06-26) ~ 2021-11-02
    IIF 7 - Secretary → ME
    2021-12-07 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Ownership of shares – 75% or more OE
  • 3
    APE DEVELOPMENTS LTD
    - now 09636878
    AVRAAM HOLDINGS LIMITED
    - 2018-11-08 09636878
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ 2018-11-08
    IIF 70 - Director → ME
    2019-07-05 ~ now
    IIF 58 - Director → ME
    2015-06-12 ~ 2019-07-07
    IIF 23 - Director → ME
    2015-06-15 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ 2017-09-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    APG RESTAURANT LTD
    16054556
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ 2026-01-18
    IIF 92 - Director → ME
    Person with significant control
    2024-11-01 ~ 2026-01-20
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more OE
  • 5
    ARCHWAY PROPERTY DEVELOPMENT LTD
    11148039
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    AVLANI LTD
    09323160
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Officer
    2014-11-21 ~ now
    IIF 55 - Director → ME
    2014-11-21 ~ 2017-06-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    AVRAAM LTD
    07894755
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Officer
    2012-01-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more OE
  • 8
    AVRAAM PROPERTY ENTERPRISE LTD
    - now 09579152
    MADLANI LIMITED
    - 2018-04-11 09579152
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Officer
    2018-04-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    AVRAAM SIBLINGS LTD
    11907495
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Officer
    2019-03-27 ~ 2019-04-24
    IIF 90 - Director → ME
    2019-04-24 ~ now
    IIF 63 - Director → ME
    2019-03-27 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2019-03-27 ~ 2025-11-01
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    2026-02-10 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    BNF AESTHETICS LTD
    - now 07443531
    BNF BEAUTY LTD
    - 2017-05-19 07443531
    33 Mill Ridge, Mill Ridge, Edgware, Middx
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 34 - Director → ME
    2010-11-18 ~ 2021-11-18
    IIF 35 - Director → ME
    2010-11-18 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2021-12-06
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    2021-12-01 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    BODILIGHT BEAUTY CLINIC LTD
    - now 04825393
    LP BODILIGHT LIMITED
    - 2016-09-07 04825393 06813811
    ADTREE LIMITED
    - 2004-02-25 04825393
    33 Mill Ridge, Edgware, England
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ 2025-10-14
    IIF 24 - Director → ME
    2014-04-01 ~ 2025-11-01
    IIF 56 - Director → ME
    2004-02-18 ~ 2022-05-10
    IIF 31 - Director → ME
    2004-02-18 ~ 2022-05-10
    IIF 5 - Secretary → ME
    2022-09-01 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2025-08-09
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Right to appoint or remove directors OE
  • 12
    BODILIGHT KENT LIMITED
    09934340
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Officer
    2016-01-04 ~ 2022-04-07
    IIF 60 - Director → ME
    2022-04-08 ~ 2022-05-10
    IIF 20 - Director → ME
    2022-09-01 ~ now
    IIF 25 - Director → ME
    2022-09-01 ~ now
    IIF 39 - Secretary → ME
    2016-01-04 ~ 2017-07-13
    IIF 18 - Secretary → ME
    2017-07-13 ~ 2022-05-10
    IIF 43 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-09-01
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
    2022-10-01 ~ now
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 78 - Right to appoint or remove directors as a member of a firm OE
    IIF 78 - Right to appoint or remove directors OE
  • 13
    BODILIGHT LIMITED
    09811695
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-22 ~ dissolved
    IIF 22 - Director → ME
    2015-10-06 ~ 2017-04-22
    IIF 67 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    BODILIGHT TANNING LTD
    - now 10756811
    BODLIGHT TANNING LIMITED
    - 2017-05-19 10756811
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 94 - Director → ME
    2017-05-05 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2017-05-05 ~ 2021-04-01
    IIF 74 - Right to appoint or remove directors OE
    2021-04-01 ~ 2024-01-01
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-01-01 ~ dissolved
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 15
    BR FUSION LIMITED
    09443952
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 91 - Director → ME
    2015-02-17 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control OE
  • 16
    BUCKETTSLAND LTD
    15038067
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-07-31 ~ 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
    IIF 119 - Right to appoint or remove directors OE
  • 17
    C-LEVEL SUITE LTD
    15352864
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    CHALKLEN PROPERTIES LTD
    14158699
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 15 - Secretary → ME
  • 19
    CYMANIA LTD
    12636316
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19 during the appointment or period of control
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (5 parents)
    Officer
    2024-10-25 ~ now
    IIF 98 - Director → ME
    2020-06-01 ~ 2022-04-27
    IIF 89 - Director → ME
    2020-06-01 ~ 2022-04-27
    IIF 9 - Secretary → ME
    2022-06-01 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2020-06-01 ~ 2023-04-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    2024-06-01 ~ now
    IIF 127 - Right to appoint or remove directors as a member of a firm OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 127 - Right to appoint or remove directors OE
    2020-06-01 ~ 2022-04-27
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of shares – 75% or more OE
    2022-06-02 ~ 2023-04-01
    IIF 126 - Right to appoint or remove directors as a member of a firm OE
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 20
    CYPROM LTD
    11224858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-27 during the appointment or period of control
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (3 parents)
    Officer
    2018-02-26 ~ now
    IIF 93 - Director → ME
    2018-02-26 ~ now
    IIF 8 - Secretary → ME
  • 21
    DIMENSIONS LIMITED
    - now 02253098
    EASTER STYLES LIMITED
    - 1989-02-20 02253098
    Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-01-14) ~ dissolved
    IIF 29 - Director → ME
    (before 1992-01-14) ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    ELT HEAT LTD
    - now 15213492
    CJB HEAT LTD
    - 2025-01-29 15213492
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Officer
    2023-10-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    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
  • 23
    IDEALOPTION PROPERTY MANAGEMENT LIMITED
    02618372
    42 Glengall Road, Edgware, England
    Active Corporate (13 parents)
    Officer
    2017-10-05 ~ 2025-10-31
    IIF 69 - Director → ME
  • 24
    INTERCEPTLABS LTD
    08945869
    59 Princess Park Manor, Royal Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ 2014-08-07
    IIF 17 - Secretary → ME
  • 25
    KATRICK TECHNOLOGIES LIMITED
    SC551030 SC700014... (more)
    The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-04-07 ~ 2022-09-13
    IIF 49 - Director → ME
  • 26
    KONCEPT CAPITAL LTD
    09038933
    59 Princess Park Manor, Royal Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ 2014-08-07
    IIF 16 - Secretary → ME
  • 27
    LG BEAUTY AESTHETICS LTD
    16981721
    301 South Row 301 South Row, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ 2026-04-16
    IIF 10 - Secretary → ME
  • 28
    MAIDSTONE BEAUTY LTD
    09298345
    Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ 2015-02-19
    IIF 21 - Director → ME
    2014-11-06 ~ 2015-02-19
    IIF 44 - Secretary → ME
  • 29
    MANA AND WAK COMMUNITY INTEREST COMPANY
    16996100
    Buckettsland Farm Buckettsland Lane, Well End, Borehamwood, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-28 ~ now
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of voting rights - 75% or more OE
  • 30
    PARKFIELD CLOSE MAISONETTES (19-22) LTD
    03192523
    33 Mill Ridge, Edgware, England
    Active Corporate (11 parents)
    Officer
    2013-01-04 ~ now
    IIF 54 - Director → ME
  • 31
    PAUL WHITE EYECARE LTD
    11817828
    33 Mill Ridge, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 81 - Right to appoint or remove directors OE
  • 32
    PL BODILIGHT LIMITED
    06813811 04825393
    33 Mill Ridge, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ 2016-04-12
    IIF 68 - Director → ME
    2009-02-09 ~ dissolved
    IIF 32 - Director → ME
    2009-02-09 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control OE
  • 33
    PUNTO PROPERTIES LTD
    13706561
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Officer
    2022-02-14 ~ now
    IIF 96 - Director → ME
    2021-10-27 ~ 2022-02-14
    IIF 99 - Director → ME
    2022-02-01 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 124 - Has significant influence or control OE
    2022-02-01 ~ 2022-10-21
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 122 - Right to appoint or remove directors as a member of a firm OE
    2021-10-27 ~ 2025-11-01
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    REVEL EXPORT LIMITED
    - now 01687250
    Insolvency (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 control
    VARAMEAD LIMITED
    - 1983-12-15 01687250
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-05 ~ 2010-08-01
    IIF 97 - Director → ME
    1994-01-01 ~ 2004-11-24
    IIF 27 - Director → ME
    2019-02-07 ~ dissolved
    IIF 37 - Director → ME
    2010-02-05 ~ 2012-11-09
    IIF 36 - Director → ME
    (before 1991-07-04) ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 88 - Right to appoint or remove directors OE
  • 35
    REVEL PRODUCTS LTD
    - now 02278455
    INDUSTRIAL OPTICAL SERVICES LIMITED
    - 2007-04-13 02278455
    GONDOLA CRAFT LIMITED
    - 1989-02-20 02278455
    Lexus House Unit 1, Rosslyn Crescent, Harrow, Middx
    Dissolved Corporate (4 parents)
    Officer
    1994-03-01 ~ dissolved
    IIF 30 - Director → ME
    (before 1993-01-14) ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control OE
  • 36
    SOUTHBANK COURT MAISONETTES (3-6) LIMITED
    - now 09350419
    SOUTHBANK COURT MAISONETTES (2-5) LIMITED
    - 2015-02-03 09350419
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Officer
    2014-12-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 116 - Right to appoint or remove directors as a member of a firm OE
  • 37
    THE COLIVING COMPANY LTD
    13773059
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Officer
    2021-11-30 ~ 2024-12-01
    IIF 48 - Director → ME
    Person with significant control
    2021-11-30 ~ 2024-12-01
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 103 - Right to appoint or remove directors OE
  • 38
    TULLY'S MMA CLUB LTD - now
    JATA INTERNATIONAL LTD
    - 2019-01-29 11118080
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Officer
    2017-12-19 ~ 2019-01-28
    IIF 52 - Director → ME
    Person with significant control
    2017-12-19 ~ 2019-01-28
    IIF 128 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 128 - Right to appoint or remove directors OE
  • 39
    VELOX FREIGHT LTD
    13306791 17279027
    24b Ebbsfleet Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-31 ~ 2021-04-14
    IIF 47 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-04-14
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    VELOX FREIGHT LTD
    17279027 13306791
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ now
    IIF 57 - Director → ME
  • 41
    VELOX LOGISTICS LTD
    - now 10820355
    FUNANCE LTD
    - 2019-01-29 10820355
    FUNNY LOOKING GAMES LTD
    - 2018-06-19 10820355 09602546
    33 Mill Ridge, Edgware, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 105 - Ownership of shares – 75% or more OE
  • 42
    VISIONFIELD LIMITED
    03007287
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    1995-03-08 ~ dissolved
    IIF 33 - Director → ME
    1995-03-08 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    VIVLIO LTD
    13090849
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more OE
  • 44
    WONDERMENTO LIMITED
    09765628 08724368
    32 Cavendish Drive, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ 2017-03-01
    IIF 46 - Director → ME
    2019-04-01 ~ dissolved
    IIF 50 - Director → ME

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