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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

Popat, Shivam

    Related profiles found in government register
  • Popat, Shivam
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Popat, Shivam Dilip
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 9

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 10

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 11

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 12

    • Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 13
  • Popat, Shivam Dilip
    British businessman born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 14
  • Popat, Shivam Dilip
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, King Street, Knutsford, WA16 6DL, England

      IIF 15

    • 11, Upper Grosvenor Street, London, W1K 2ND, England

      IIF 16

    • 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 26

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 27 IIF 28

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 29
  • Popat, Shivam Dilip
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-30, St. John's Square, London, EC1M 4DN

      IIF 30

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 31

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 32 IIF 33 IIF 34

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 36

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Popat, Shivam Dilip
    British managing director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 40
  • Popat, Shivam
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 41
  • Mr Shivam Popat
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 42
  • Popat, Shivam Dilip
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 43
  • Popat, Shivam Dilip
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, C/o Argyle House, Joel Street, London, Middlesex, HA6 1NW, United Kingdom

      IIF 44

    • Penelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England

      IIF 45

    • Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England

      IIF 46

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 47 IIF 48 IIF 49

    • C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 51

    • 3rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 52

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 53

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 54 IIF 55

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 56 IIF 57

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 58

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 59

    • Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 60

    • Argyle House, Level 3 Northside, Joel Street Nort, Northwood Hills, Middlesex, HA6 1LN, United Kingdom

      IIF 61
  • Popat, Shivam Dilip
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 62 IIF 63
  • Popat, Shivam Dilip
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 64
  • Mr Shivam Dilip Popat
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Upper Grosvenor Street, London, W1K 2ND

      IIF 65

    • 10a, Little Peter Street, Manchester, M15 4PS, England

      IIF 66

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 67 IIF 68 IIF 69

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 70

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 71

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 72

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 73

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 74
  • Popat, Shivam
    British director

    Registered addresses and corresponding companies

    • 13 The Gateway, Watford, Hertfordshire, WD18 7HW

      IIF 75
  • Popat, Shivam Dilip
    British

    Registered addresses and corresponding companies

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 76
  • Popat, Shivam Dilip
    British director

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 77

    • Argyle House, Level 3 Northside, Joel Street, Northwood Hills, Middlesex, HA6 1LN, United Kingdom

      IIF 78
  • Mr Shivam Popat
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 79
  • Mr Shivam Dilip Popat
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Penelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England

      IIF 80

    • C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 81

    • 3rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 82

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 83 IIF 84

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 85 IIF 86 IIF 87

    • Argyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 48
  • 1
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 38 - Director → ME
  • 2
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,915,769 GBP2024-04-30
    Officer
    2024-02-22 ~ now
    IIF 46 - Director → ME
  • 3
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 22 - Director → ME
  • 4
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -253,209 GBP2016-03-31
    Officer
    2014-03-10 ~ dissolved
    IIF 25 - Director → ME
  • 5
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 19 - Director → ME
  • 6
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,519 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 11 - Director → ME
  • 7
    3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,467 GBP2024-05-31
    Officer
    2021-05-16 ~ now
    IIF 44 - Director → ME
  • 8
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 43 - LLP Designated Member → ME
  • 9
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 62 - Director → ME
  • 10
    Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 60 - Director → ME
  • 11
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 39 - Director → ME
  • 12
    Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 13
    3rd Floor,argyle House, Joel Street, Northwood Hills, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,426 GBP2022-10-31
    Officer
    2019-10-10 ~ dissolved
    IIF 29 - Director → ME
  • 15
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 24 - Director → ME
  • 16
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,756 GBP2016-03-31
    Officer
    2014-03-07 ~ dissolved
    IIF 17 - Director → ME
  • 17
    Argyle House Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-27 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,707 GBP2024-03-31
    Officer
    2016-05-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 19
    11 Upper Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 20
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    194,412 GBP2024-03-31
    Officer
    2003-11-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 21
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 31 - Director → ME
  • 22
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -33,284 GBP2023-10-01 ~ 2024-09-30
    Officer
    2021-07-22 ~ now
    IIF 55 - Director → ME
  • 23
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,213 GBP2024-02-29
    Officer
    2015-06-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    986,812 GBP2024-12-31
    Officer
    2016-01-04 ~ now
    IIF 53 - Director → ME
  • 25
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 28 - Director → ME
  • 26
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,250 GBP2024-08-31
    Officer
    2010-02-23 ~ now
    IIF 12 - Director → ME
  • 27
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 28
    OAKWEST LTD - 2019-04-05
    Argyle House, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,160,127 GBP2024-04-30
    Officer
    2025-11-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 29
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37,064 GBP2023-12-31
    Officer
    2018-07-09 ~ now
    IIF 58 - Director → ME
  • 30
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    257,303 GBP2024-03-27
    Officer
    2005-03-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 86 - Has significant influence or control → OE
  • 31
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2013-04-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    VITWELL LIMITED - 2020-11-25
    10a Little Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -336,864 GBP2023-12-31
    Person with significant control
    2018-07-19 ~ now
    IIF 66 - Has significant influence or control → OE
  • 33
    6 Falcon Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 76 - Secretary → ME
  • 34
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    6,818 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-02-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 35
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    428,321 GBP2024-08-31
    Officer
    2006-03-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 23 - Director → ME
  • 37
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 21 - Director → ME
  • 38
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 20 - Director → ME
  • 39
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 18 - Director → ME
  • 40
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-05 ~ now
    IIF 48 - Director → ME
  • 41
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-05 ~ now
    IIF 50 - Director → ME
  • 42
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-08 ~ now
    IIF 59 - Director → ME
  • 43
    INFRAWHITE LIMITED - 2023-09-15
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,609 GBP2024-03-31
    Officer
    2015-06-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    196 New Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105 GBP2024-08-31
    Officer
    2022-08-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-08-03 ~ 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
  • 45
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -175 GBP2024-09-30
    Officer
    2022-10-31 ~ now
    IIF 63 - Director → ME
  • 46
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 54 - Director → ME
  • 48
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,557 GBP2024-10-31
    Officer
    2015-12-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2005-04-04
    IIF 4 - Director → ME
    2005-03-18 ~ 2005-04-04
    IIF 75 - Secretary → ME
  • 2
    18 Park Street, London, Mayfair, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,973 GBP2024-04-30
    Officer
    2006-02-16 ~ 2008-02-11
    IIF 34 - Director → ME
  • 3
    18 Park Street Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    47,464 GBP2024-08-31
    Officer
    2003-04-07 ~ 2003-04-13
    IIF 5 - Director → ME
  • 4
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    520,998 GBP2024-09-30
    Officer
    2010-09-10 ~ 2025-04-02
    IIF 30 - Director → ME
  • 5
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2006-06-19 ~ 2006-07-24
    IIF 6 - Director → ME
  • 6
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (1 parent)
    Officer
    2013-12-09 ~ 2013-12-17
    IIF 27 - Director → ME
  • 7
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    194,412 GBP2024-03-31
    Officer
    2003-11-17 ~ 2021-11-10
    IIF 78 - Secretary → ME
  • 8
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15,870 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-01 ~ 2022-12-28
    IIF 1 - Director → ME
  • 9
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ 2008-02-11
    IIF 33 - Director → ME
  • 10
    Argyle House Level 3, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2010-09-14
    IIF 36 - Director → ME
  • 11
    QUILLCO 144 LIMITED - 2003-12-05
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ 2008-02-11
    IIF 32 - Director → ME
  • 12
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,400 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-01-12 ~ 2008-02-11
    IIF 14 - Director → ME
  • 13
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ 2008-02-11
    IIF 2 - Director → ME
  • 14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ 2008-02-11
    IIF 8 - Director → ME
  • 15
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,250 GBP2024-08-31
    Person with significant control
    2017-02-10 ~ 2023-04-02
    IIF 73 - Has significant influence or control → OE
  • 16
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    257,303 GBP2024-03-27
    Officer
    2005-03-03 ~ 2025-03-14
    IIF 77 - Secretary → ME
  • 17
    9 Hazelwood Road, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-13 ~ 2010-06-09
    IIF 35 - Director → ME
  • 18
    VITWELL LIMITED - 2020-11-25
    10a Little Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -336,864 GBP2023-12-31
    Officer
    2018-07-19 ~ 2024-05-13
    IIF 15 - Director → ME
  • 19
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-12-28 ~ 2008-02-11
    IIF 3 - Director → ME
  • 20
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -180,928 GBP2020-05-01 ~ 2021-05-31
    Officer
    2006-02-08 ~ 2008-02-11
    IIF 7 - Director → ME
  • 21
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-06-26 ~ 2023-08-18
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-06-27 ~ 2023-08-18
    IIF 68 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.