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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

Rashidi, Abdul Sattar

    Related profiles found in government register
  • Rashidi, Abdul Sattar
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 4

    • 1, Shakespeare Avenue, Feltham, TW14 9HT, England

      IIF 5

    • C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 6 IIF 7 IIF 8

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England

      IIF 12

    • 44, Wycombe Close, Urmston, Manchester, M41 7ND, England

      IIF 13
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 14

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 15
  • Rashidi, Abdul Sattar
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 16
  • Rashidi, Abdulsattar
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 17

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 18

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 19

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 25

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 26 IIF 27 IIF 28

    • 43-45, Kingston Hill, Kingston Upon Thames, KT2 7PS, England

      IIF 29

    • C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 30 IIF 31

    • C/o Xplus London Limited 43-45, Kingston Road, Kingston Upon Thames, KT2 7PS, England

      IIF 32

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 40

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 41

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 42
  • Rashidi, Abdul
    English born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abdul Rashidi, Falcon House, New Malden, KT3 4NE, England

      IIF 43 IIF 44
  • Rashidi, Abdul Sattar
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 113, Victoria Road, East, Barnet, EN4 9PE, England

      IIF 45

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53 IIF 54

    • 1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England

      IIF 55

    • C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 56 IIF 57

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 58

    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 59

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 60

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 61 IIF 62 IIF 63

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 64 IIF 65

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England

      IIF 66
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 67
  • Rashidi, Abdul Sattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 195, Gwendolen Road, Leicester, LE5 5FN, England

      IIF 68
  • Rashidi, Abdulsattar
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 69

    • 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 70

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 71

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 72 IIF 73

    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 74

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78 IIF 79 IIF 80 IIF 81 IIF 82

    • C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86 IIF 87

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, England

      IIF 88 IIF 89

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 90 IIF 91 IIF 92

    • Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 93
  • Rashidi, Abdul Sattar
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 94
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 95

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 96

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 97 IIF 98 IIF 99 (more)(less)
      IIF 100 IIF 101

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 102

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 103

    • 1, Shakespeare Avenue, Feltham, TW14 9HT, England

      IIF 104

    • C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 105 IIF 106 IIF 107 (more)(less)
      IIF 108

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England

      IIF 112

    • 44, Wycombe Close, Urmston, Manchester, M41 7ND, England

      IIF 113
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 114

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 115 IIF 116

    • 43-45, Kingston Hill, Kingston Upon Thames, KT2 7PS, England

      IIF 117

    • C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 118 IIF 119 IIF 120

    • C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom

      IIF 121 IIF 122 IIF 123 (more)(less)
      IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 133

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 134

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 135
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Sattar Rashidi
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 189
child relation
Offspring entities and appointments 94
  • 1
    3 PHASE CREATIVE LIMITED
    15275172
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 23 - Director → ME
    2023-11-10 ~ 2023-11-10
    IIF 20 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    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
    2023-11-10 ~ 2023-11-10
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 NIGHTS LOUNGE LTD
    - now 13369630
    7 NIGHTZ LIMITED - 2021-05-05
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 3
    94 KINGS LIMITED
    11554933
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 124 - Has significant influence or control → OE
  • 4
    A PLACE TO CHILL LIMITED
    14303339
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 5
    ACCOUNTING FOR EVERYONE LTD
    11027815
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ 2026-05-15
    IIF 74 - Director → ME
    2026-05-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-11-01 ~ 2026-05-15
    IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 6
    ACOUSTIC PODS UK LTD
    16148563
    Xplus London Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-12-23 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2024-12-23 ~ dissolved
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 7
    ADDICTED TO THE HUSTLE LIMITED
    12799539
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 126 - Has significant influence or control → OE
  • 8
    ALL IT NW LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-18
    ALL SERVICES 247 LIMITED
    - 2024-01-30 13276985
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2021-09-01 ~ 2024-01-26
    IIF 53 - Director → ME
    Person with significant control
    2021-09-01 ~ 2024-01-26
    IIF 145 - Ownership of shares – 75% or more → OE
  • 9
    ALL ROOFCARE LTD
    - now 12465865
    ALL HOUSE & WASTE CLEARANCE LIMITED - 2020-11-27
    Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 10
    ALT IT LIMITED
    14754378
    Flat 1 Westholme Court, Horseshoe Lane, Alderley Edge, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ 2023-09-27
    IIF 46 - Director → ME
    Person with significant control
    2023-03-24 ~ 2023-09-27
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 11
    ANJANA GROCERIES WHOLESALE LTD
    - now 12527651
    KZB CONSTRUCTION 2 LIMITED - 2020-08-21
    16 Eastern Avenue, Reading, England
    Active Corporate (6 parents)
    Officer
    2021-06-01 ~ 2022-09-24
    IIF 64 - Director → ME
    Person with significant control
    2021-06-01 ~ 2022-09-24
    IIF 164 - Has significant influence or control → OE
  • 12
    AP TECHNOLOGY SERVICES LIMITED - now
    AP CLOTHING LTD
    - 2025-03-11 13571950
    AM CLOTHING LTD
    - 2021-11-05 13571950 13740306
    Unit 1 Coalpit Hill, Talke, Stoke-on-trent, England
    Active Corporate (5 parents)
    Officer
    2021-09-20 ~ 2024-05-09
    IIF 76 - Director → ME
    Person with significant control
    2021-09-20 ~ 2024-05-09
    IIF 143 - Ownership of shares – 75% or more → OE
  • 13
    APEX CURRENT VENTURES LTD
    16569458
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 14
    ASR TRADE LTD
    14752568
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 15
    ASTRA WORLD LTD - now
    BUY IT OR LOSE IT LTD
    - 2025-09-26 14750417
    1 Unit 1, Metric House, Boyn Valley Road, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-05-09
    IIF 67 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-05-09
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 16
    AUTO CAR CATCH LTD
    13839711
    1150 London Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-22 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    AVARRA INNOVATE LIMITED
    - now 13095161
    ROCKSTAR LDN LIMITED
    - 2025-06-09 13095161
    Unit 5 195 Gwendolen Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ 2025-06-09
    IIF 68 - Director → ME
    Person with significant control
    2021-09-01 ~ 2025-06-09
    IIF 156 - Ownership of shares – 75% or more → OE
  • 18
    AZURE BUILD WORKS LTD
    15174242
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 19
    CAN-DO CAPITAL LIMITED
    14811890
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 20
    CAPITAL CONSTRUCTION RESOURCES LIMITED
    13584943
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 21
    CAPITALBRIDGE FINANCE LIMITED
    14680979
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CHALEMONTE LIMITED
    16113894
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 23
    COUNT ON CONSTRUCT LTD
    15778157
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 24
    CTN PLUS UK LIMITED
    11444258
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 25
    CTRL ALT SHIFT LIMITED - now
    ASHLEY CAR SERVICES LIMITED
    - 2023-03-21 13794129
    ASH CAR SERVICES LIMITED - 2021-12-17
    21 Albermarle Road, Lytham St. Annes, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ 2023-03-17
    IIF 63 - Director → ME
    Person with significant control
    2021-12-21 ~ 2023-03-17
    IIF 158 - Ownership of shares – 75% or more → OE
  • 26
    DATA DEPOT LIMITED - now
    CATERING DONE LIMITED
    - 2024-10-15 14752447
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (3 parents)
    Officer
    2023-03-23 ~ 2024-10-01
    IIF 47 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-10-01
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 27
    ELEVATE RENOVATE LIMITED
    15770035
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 28
    EMBER & BLOOM COLLECTIVE LTD
    16569213
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 29
    EMBERSTORE LTD
    16071538
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 30
    FACTORY AS FAKK LIMITED
    13091636
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-12-19 ~ 2020-12-19
    IIF 161 - Has significant influence or control → OE
    2022-03-02 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 31
    FLY ON THE WALL PRODUCTIONS LIMITED
    13615037
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-20 ~ 2024-10-28
    IIF 16 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-10-28
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 32
    FOUR BRIDGE BOOKKEEPING LIMITED
    10161181
    71 Stonewall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ 2016-05-04
    IIF 43 - Director → ME
  • 33
    FOUR BRIDGE RECRUITMENT LIMITED
    10160996
    71 Stonewall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ 2016-05-04
    IIF 44 - Director → ME
  • 34
    G.R.K IMPORTS LIMITED
    11225767
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 35
    GENERALZ ENTERTAINMENT LIMITED
    06736114
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-10-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GERSHOM & SONS LTD
    13313484
    16 Eastern Avenue, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-12 ~ 2022-09-24
    IIF 65 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-09-24
    IIF 163 - Ownership of shares – 75% or more → OE
  • 37
    HARDWAREREADY LTD
    - now 15877514
    BUILD 24SEVEN LTD
    - 2026-01-28 15877514
    44 Wycombe Close, Urmston, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ 2026-01-28
    IIF 13 - Director → ME
    Person with significant control
    2024-08-05 ~ 2026-01-28
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 38
    HMRP LIMITED
    15149098
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 39
    HOOK UPS AND DOWNS LIMITED
    12799700
    43-45 Kingston Hill, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 117 - Has significant influence or control → OE
  • 40
    INNOVATE CAREER TRAINING LIMITED
    15257789
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 41
    INNOVATE MOTIVATE LTD
    15270753 16062440
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-14 ~ 2024-10-28
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 42
    JK BUILD SUPPLIES LTD
    13735348
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-03
    Commencement of winding up on 2025-11-19
    1 North Place Edinburgh Way, Harlow Essex, England
    Liquidation Corporate (5 parents)
    Officer
    2023-02-16 ~ 2025-05-13
    IIF 55 - Director → ME
    Person with significant control
    2023-02-16 ~ 2025-05-13
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 43
    KU CRIMSON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-11
    AR CATERING TRUCK LIMITED
    - 2023-03-27 13247250
    ALBERT CLARK CATERING TRUCK LIMITED
    - 2022-06-13 13247250
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2022-05-27 ~ 2023-03-24
    IIF 49 - Director → ME
    Person with significant control
    2022-05-27 ~ 2023-03-24
    IIF 141 - Ownership of shares – 75% or more → OE
  • 44
    LINGERIE BOWL LTD
    13354229
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 45
    LUXURY KINGS LIMITED
    08832378
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 46
    LUXURY RETAIL LTD
    13152360
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 47
    MANDINEE'S LIMITED
    14681462
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 48
    MASTER REPAIR SERVICES LIMITED
    15436247
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 49
    MY PROPERTY EMPIRE LIMITED
    09803446
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 50
    MY RESTAURANT EMPIRE LIMITED
    10788545
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 178 - Has significant influence or control → OE
  • 51
    NEW HORIZON STRUCTURES LTD
    15174274
    Lodges Wood Oast, Goodley Stock Road, Westerham, England
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 2 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-04-30
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 52
    NINETY FIVE BISTRO LIMITED
    13270161
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 53
    NOBLE BUILD GROUP LTD
    15174251
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ 2024-05-22
    IIF 15 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-05-22
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 54
    OLD UNION LIMITED
    11480928
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2019-01-28
    IIF 41 - Director → ME
  • 55
    ORANGE NEXUS LIMITED
    - now 13135986
    L.K.M.V LIMITED
    - 2024-08-20 13135986
    123 Trident Court, 1 Oakcroft Road 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-08-20
    IIF 51 - Director → ME
    Person with significant control
    2021-01-15 ~ 2024-08-20
    IIF 146 - Has significant influence or control → OE
  • 56
    P&G NEXUS LTD
    - now 15461717
    AK PROPERTY SOLUTIONS LONDON LTD
    - 2025-06-09 15461717
    1 Shakespeare Avenue, Feltham, England
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ 2025-06-09
    IIF 5 - Director → ME
    Person with significant control
    2024-02-07 ~ 2025-06-09
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 57
    Q1 TILES LIMITED - now
    TANK SCAFFOLDING LIMITED
    - 2023-01-16 13112891
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ 2022-12-30
    IIF 54 - Director → ME
    Person with significant control
    2021-09-01 ~ 2022-12-30
    IIF 142 - Ownership of shares – 75% or more → OE
  • 58
    RASHIDI & CO LIMITED
    10683675
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 130 - Has significant influence or control → OE
  • 59
    RWRE LIMITED
    16618073
    63 Watney Close, Purley, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-31 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SEQURE IT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-16
    PLATINUM CONSTRUCT LIMITED
    - 2025-02-05 15778954
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    2024-06-14 ~ 2025-02-01
    IIF 1 - Director → ME
    Person with significant control
    2024-06-14 ~ 2025-02-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 61
    SEVEN SKY LOGISTICS EUROPE LIMITED - now
    ALL VEHICLE REPAIR LIMITED
    - 2024-12-12 12465872
    C/o Xplus London, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2024-12-01
    IIF 52 - Director → ME
    Person with significant control
    2021-12-07 ~ 2024-12-01
    IIF 140 - Ownership of shares – 75% or more → OE
  • 62
    SMART NUMBERS LONDON LIMITED
    11759030
    C/o Xplus London, 43-45 Kingston Hill, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2019-01-10 ~ 2023-02-28
    IIF 26 - Director → ME
    Person with significant control
    2019-01-10 ~ 2023-02-28
    IIF 116 - Has significant influence or control → OE
  • 63
    SOLID STRUCT BUILDERS LIMITED
    15176858
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-30 ~ 2024-11-01
    IIF 40 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-11-01
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 64
    SPENT LIMITED
    12644009
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ 2022-06-23
    IIF 28 - Director → ME
    Person with significant control
    2020-06-03 ~ 2022-06-23
    IIF 115 - Has significant influence or control → OE
  • 65
    SUNDERLAND'S CONSTRUCTION LTD
    14035427
    Studio 123 Trident Court 1 Oakcraft Road, Chessington, London, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-09 ~ 2024-10-28
    IIF 12 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-10-28
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 66
    SWING N BUY LTD
    16079173
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 67
    T.L WHOLESALE LTD - now
    THE LONDON ADVISOR LTD
    - 2024-12-10 14750363
    Unit 3a 16 Marsh Way, Fairview Industrial Park, Rainham, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-11-01
    IIF 59 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-11-01
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 68
    TCAP CONCIERGE LIMITED - now
    TAP CONCIERGE LIMITED - 2024-11-07
    BICEPS & QUADS LIMITED
    - 2024-11-04 14035470
    3rd Floor One Arlington Square Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-09 ~ 2024-11-01
    IIF 4 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-11-01
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 69
    THE HAUS OF PHOENIX LIMITED
    12638503
    69 Curry Rise Inglis Barracks, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-11-29
    IIF 45 - Director → ME
  • 70
    THE VERDANT TABLE LTD
    16568941
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 71
    TOOL UP LIMITED
    12799544
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 129 - Has significant influence or control → OE
  • 72
    TRUST A BRO LIMITED
    15444510 16146237
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 73
    UNLIMITED MONEY LIMITED
    14151226
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 74
    VANADIUM BUILD LIMITED
    15778903
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 75
    VANGUARD STRUCTURES LTD
    15174266
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-29 ~ 2023-11-01
    IIF 3 - Director → ME
    Person with significant control
    2023-09-29 ~ 2023-11-01
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 76
    VERIDIAN LOGISTICS LTD
    16569636
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 77
    WAYNECORP LTD
    09354094
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-10-27
    Commencement of winding up on 2023-12-19
    14/2e Docklands Business Centre 10-16 Tiller Road, London, England
    Liquidation Corporate (5 parents)
    Officer
    2018-01-15 ~ 2019-03-18
    IIF 42 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-03-18
    IIF 135 - Ownership of shares – 75% or more → OE
  • 78
    WE BUILD IT (M&S) LTD
    14035407
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 79
    WE DETAIL LIMITED
    14172299
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-14 ~ 2022-10-26
    IIF 48 - Director → ME
    Person with significant control
    2022-06-14 ~ 2022-10-26
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    WE SPORTS LIMITED
    14228724
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 81
    XP 2 PAY LIMITED
    16823924 14991226
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 82
    XP ACCOUNTANCY SERVICES LIMITED
    13184619
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 181 - Has significant influence or control → OE
  • 83
    XP BOOKKEEPING SERVICES LIMITED
    13185944
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 134 - Has significant influence or control → OE
  • 84
    XP COMMERCIAL SERVICES LIMITED
    13185961
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 177 - Has significant influence or control → OE
  • 85
    XP ID LAB LIMITED
    13820638
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 86
    XP INVESTMENTS GROUP LIMITED
    - now 14279252
    XPLUS SURREY LIMITED
    - 2025-06-18 14279252
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 87
    XP META LIMITED
    13820612
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 88
    XP PAYROLL SERVICES LIMITED
    13185952
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 171 - Has significant influence or control → OE
  • 89
    XP RENTALS LTD
    16450334
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-15 ~ now
    IIF 30 - Director → ME
    2025-05-14 ~ 2026-05-15
    IIF 22 - Director → ME
    Person with significant control
    2025-05-14 ~ 2026-05-15
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    2026-05-15 ~ now
    IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 90
    XP SECRETARIAL SERVICES LIMITED
    11880112
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 122 - Has significant influence or control → OE
  • 91
    XP-PAY LIMITED
    14991226 16823924
    C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 92
    XPLUS LONDON LIMITED
    - now 09182095
    XPERT BOOKKEEPING PLUS LIMITED
    - 2017-07-25 09182095
    C/o Xplus London Limited 43-45, Kingston Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2014-08-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 93
    XPLUS STUDIOS LIMITED
    13820695
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 94
    ZENITH NEXUS LTD
    16568701
    C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE

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