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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

Ismael, Abdul Khader Mohamed

    Related profiles found in government register
  • Ismael, Abdul Khader Mohamed
    British financier born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom

      IIF 1
  • Ismail, Abdul Khader Mohamed
    British banker born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom

      IIF 2
  • Ismail, Abdul Khader Mohamed
    British chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 3
  • Ismail, Abdul Khader Mohamed
    British chief executive officer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ, United Kingdom

      IIF 4
  • Ismail, Abdul Khader Mohamed
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, St Johns Road, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 5

    • icon of address The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 6

    • icon of address The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 7

    • icon of address The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 8

    • icon of address 23, Hancock House, 20 Love Lane, London, SE18 6GU, England

      IIF 9

    • icon of address 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England

      IIF 10
  • Ismail, Abdul Khader Mohamed
    British consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Kings Ride, Penn, High Wycombe, HP10 8BJ, England

      IIF 11

    • icon of address 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 12

    • icon of address The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 13

    • icon of address The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 14 IIF 15

    • icon of address The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 16

    • icon of address 129, Queen Street, Portsmouth, PO1 3HY, England

      IIF 17 IIF 18
  • Ismail, Abdul Khader Mohamed
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Somerset Road, Harrow, HA1 4NF, England

      IIF 19

    • icon of address 15, Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BJ, England

      IIF 20 IIF 21

    • icon of address 15, Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BJ, United Kingdom

      IIF 22

    • icon of address 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ

      IIF 23

    • icon of address 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 24

    • icon of address 73, St Johns Road, High Wycombe, HP10 8HU, United Kingdom

      IIF 25

    • icon of address 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 26 IIF 27 IIF 28

    • icon of address The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 30

    • icon of address The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, England

      IIF 31

    • icon of address The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 32

    • icon of address The Old Courthouse, Hughenden Road, C/o Blackstone Legal, High Wycombe, HP13 5DT, England

      IIF 33 IIF 34

    • icon of address 4, Moorgate, London, EC2R 6DA, England

      IIF 35 IIF 36

    • icon of address 5, Frederick's Place, London, EC2R 8JQ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address 5th Floor, 4 Moorgate, London, EC2R 6DA, England

      IIF 43 IIF 44 IIF 45
  • Ismail, Abdul Khader Mohamed
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Moorgate, London, Greater London, EC2R 6DA, United Kingdom

      IIF 51
  • Ismail, Abdul Khader Mohamed
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, St John Road, Hign Wycombe, HP10 8HU, United Kingdom

      IIF 52

    • icon of address 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England

      IIF 53
  • Ismail, Abdul Khader Mohamed
    British

    Registered addresses and corresponding companies

    • icon of address 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ

      IIF 54
  • Mr Abdul Khader Mohamed Ismael
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom

      IIF 55
  • Mr Abdul Khader Mohamed Ismail
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ, United Kingdom

      IIF 56

    • icon of address 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 57

    • icon of address 73, St Johns Road, High Wycombe, HP10 8HU, United Kingdom

      IIF 58

    • icon of address 73 St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 59 IIF 60 IIF 61

    • icon of address C/o Naruma Limited, Second Floor, The Old Court House, High Wycombe, Bucks, HP13 5DT, England

      IIF 66

    • icon of address Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 67

    • icon of address The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 68

    • icon of address The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 69

    • icon of address The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, England

      IIF 70

    • icon of address The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 74

    • icon of address The Old Courthouse, Hughenden Road, C/o Blackstone Legal, High Wycombe, HP13 5DT, England

      IIF 75

    • icon of address The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 76

    • icon of address 23, Hancock House, 20 Love Lane, London, SE18 6GU, England

      IIF 77

    • icon of address 6, Florence Walk, Reading, RG1 3HH, England

      IIF 78
  • Mr Abdul Khader Mohamed Ismail
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Courthouse, Hughenden Rd, Penn, High Wycombe, Buckinghamshire, HP13 5DT, United Kingdom

      IIF 79

    • icon of address 73, St John Road, Hign Wycombe, HP10 8HU, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 73 St Johns Road, High Wycombe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    9,655 GBP2025-02-28
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 72 - Right to appoint or remove directors → OE
  • 3
    AIDOS UK LIMITED - 2019-05-07
    WINSUN 3D UK LIMITED - 2023-10-27
    TBH GLOBAL LIMITED - 2021-09-15
    icon of address The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,698 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-12-07 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Unit 1 Cornwall Business Centre Cornwall Road, Wigston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,251 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 15 Kings Ride, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,366 GBP2024-06-30
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Old Courthouse Hughenden Road, C/o Blackstone Legal, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Painters Hall Chambers, 8 Little Trinity Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 2 - Director → ME
  • 9
    TALEB UK LTD - 2020-05-30
    ZEN E-MONEY LIMITED - 2024-09-20
    AMBERLEY GLOBAL LTD - 2021-09-03
    icon of address The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,337 GBP2024-05-31
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 10
    icon of address The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,634 GBP2025-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,103 GBP2024-10-31
    Officer
    icon of calendar 2023-02-11 ~ now
    IIF 5 - Director → ME
  • 12
    ZEN DIGITAL PAYMENTS LTD - 2024-02-14
    AIDOS PAY LIMITED - 2025-02-03
    icon of address The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,810 GBP2024-01-31
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,066 GBP2024-04-30
    Officer
    icon of calendar 2023-04-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 73 St John Road, Hign Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,412 GBP2024-10-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 15
    INTERASIA BUSINESS SERVICE LTD - 2018-10-25
    QATAR (UK) LEGAL LIMITED - 2018-10-24
    icon of address 73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    393,644 GBP2024-10-31
    Officer
    icon of calendar 2020-04-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,238 GBP2024-08-31
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    IIF 70 - Has significant influence or control → OE
  • 17
    icon of address 15 Kings Ride, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 20 - Director → ME
  • 18
    icon of address The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    77,337 GBP2024-03-31
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 51 - LLP Designated Member → ME
  • 19
    icon of address 15 Kings Ride, Penn, High Wycombe, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    IIF 4 - Director → ME
  • 20
    icon of address 73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,813 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 2nd Floor The Old Courthouse, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162 GBP2024-02-28
    Officer
    icon of calendar 2023-02-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-02-18 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    icon of address The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,988 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 23
    BAMBOO&PINE LTD - 2023-05-26
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -650 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-04-27 ~ 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
Ceased 29
  • 1
    icon of address 7 Oakside, Denham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-09 ~ 2025-01-21
    IIF 30 - Director → ME
  • 2
    AIDOS UK LIMITED - 2019-05-07
    WINSUN 3D UK LIMITED - 2023-10-27
    TBH GLOBAL LIMITED - 2021-09-15
    icon of address The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,698 GBP2024-04-30
    Officer
    icon of calendar 2023-10-27 ~ 2024-09-10
    IIF 16 - Director → ME
    icon of calendar 2024-10-22 ~ 2025-01-31
    IIF 6 - Director → ME
    icon of calendar 2024-10-08 ~ 2024-10-16
    IIF 53 - Director → ME
    icon of calendar 2024-09-22 ~ 2024-10-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ 2024-09-10
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address The Old Courthouse, Hughenden Road, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-23 ~ 2024-10-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ 2024-10-02
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 4
    PENTON RESOURCES (UK) LTD - 2008-07-09
    icon of address 41 Stevens House Jerome Place, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,669 GBP2022-12-31
    Officer
    icon of calendar 2005-08-22 ~ 2008-06-03
    IIF 23 - Director → ME
  • 5
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,769,811 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 48 - Director → ME
  • 6
    EV4S SPV1001 LIMITED - 2024-11-21
    icon of address Bray House, Duke Of York Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-23 ~ 2024-12-06
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-11-23 ~ 2024-12-27
    IIF 55 - Has significant influence or control → OE
  • 7
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,545,084 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 44 - Director → ME
  • 8
    JING HOLDINGS LTD - 2019-09-04
    icon of address 10 Lower Thames Street, London
    Liquidation Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    -311,118 GBP2019-09-01 ~ 2020-08-31
    Officer
    icon of calendar 2020-06-15 ~ 2020-06-18
    IIF 17 - Director → ME
  • 9
    KAY3 PROPERTY LTD - 2018-12-24
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,319,725 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 41 - Director → ME
    icon of calendar 2018-12-07 ~ 2018-12-22
    IIF 40 - Director → ME
  • 10
    icon of address 23 Hancock House, 20 Love Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-05 ~ 2024-12-20
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ 2024-12-20
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,221,075 GBP2023-12-31
    Officer
    icon of calendar 2018-12-07 ~ 2018-12-22
    IIF 39 - Director → ME
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 42 - Director → ME
  • 12
    icon of address 4 Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2020-05-06 ~ 2020-06-23
    IIF 35 - Director → ME
  • 13
    icon of address 4 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2020-05-14 ~ 2020-06-23
    IIF 36 - Director → ME
  • 14
    ZEN DIGITAL PAYMENTS LTD - 2024-02-14
    AIDOS PAY LIMITED - 2025-02-03
    icon of address The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,810 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-07 ~ 2023-08-11
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 15
    INTERASIA BUSINESS SERVICE LTD - 2018-10-25
    QATAR (UK) LEGAL LIMITED - 2018-10-24
    icon of address 73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    393,644 GBP2024-10-31
    Officer
    icon of calendar 2016-10-24 ~ 2019-03-31
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ 2019-03-31
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,874,942 GBP2023-12-31
    Officer
    icon of calendar 2018-12-06 ~ 2020-06-23
    IIF 45 - Director → ME
  • 17
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,003 GBP2024-12-31
    Officer
    icon of calendar 2018-12-07 ~ 2020-06-23
    IIF 46 - Director → ME
  • 18
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,006,018 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 50 - Director → ME
  • 19
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,889,731 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 37 - Director → ME
  • 20
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,098,539 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 47 - Director → ME
  • 21
    KAY1 PROPERTY LTD - 2020-09-11
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,789 GBP2023-12-31
    Officer
    icon of calendar 2018-12-07 ~ 2020-06-23
    IIF 43 - Director → ME
  • 22
    icon of address 6 Florence Walk, Reading, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-17 ~ 2025-01-25
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ 2025-01-25
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 23
    RELAXER TECHNOLOGY UK LTD - 2023-04-25
    icon of address Room1.15-1.16 Sierra Quebec Bravo, 77 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -20,150 GBP2020-08-31
    Officer
    icon of calendar 2020-06-17 ~ 2020-06-24
    IIF 18 - Director → ME
  • 24
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,697,436 GBP2023-12-31
    Officer
    icon of calendar 2019-09-10 ~ 2020-06-23
    IIF 38 - Director → ME
  • 25
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,293,535 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 49 - Director → ME
  • 26
    BAMBOO&PINE LTD - 2023-05-26
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -650 GBP2024-07-31
    Officer
    icon of calendar 2022-04-27 ~ 2022-09-20
    IIF 12 - Director → ME
  • 27
    AIMS HOMES LIMITED - 1988-07-08
    TAMARIS PLC - 2000-10-13
    WORLD TRADE SYSTEMS PLC - 2020-09-07
    icon of address 129 Queen Street, Portsmouth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,695,336 GBP2023-12-31
    Officer
    icon of calendar 2016-11-15 ~ 2018-08-18
    IIF 11 - Director → ME
  • 28
    icon of address 15 Clarendon Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,900 GBP2024-07-31
    Officer
    icon of calendar 2020-07-13 ~ 2024-08-28
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2024-08-28
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 29
    VCIDEX UK LIMITED - 2017-01-23
    HEALTHY DRINKS LTD - 2018-01-26
    FIRE BLOCKCHAIN LIMITED - 2018-07-16
    icon of address C/o Naruma Limited Second Floor, The Old Court House, High Wycombe, Bucks, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,018 GBP2023-11-30
    Officer
    icon of calendar 2017-01-30 ~ 2024-07-25
    IIF 21 - Director → ME
    icon of calendar 2009-01-13 ~ 2024-07-25
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2024-07-25
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.