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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

Avraam, Paul

    Related profiles found in government register
  • Avraam, Paul

    Registered addresses and corresponding companies
  • Avraam, Avraam

    Registered addresses and corresponding companies

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 9 IIF 10
  • Avraam, Paul
    British

    Registered addresses and corresponding companies
  • Avraam, Paul
    British finance director

    Registered addresses and corresponding companies
  • Avraam, Paraskevas

    Registered addresses and corresponding companies

    • icon of address 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom

      IIF 18 IIF 19

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 20
  • Avraam, Avraam Paraskevas

    Registered addresses and corresponding companies
  • Avraam, Paul
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Paul
    British accountant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 29
  • Avraam, Paul
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 30

    • icon of address 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE

      IIF 31
  • Avraam, Paul
    British finanace director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England

      IIF 32
  • Avraam, Paul
    British finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom

      IIF 33

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 34 IIF 35

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, United Kingdom

      IIF 36

    • icon of address 33 Mill Ridge, Edgware, Middlesex, HA8 7PE

      IIF 37 IIF 38 IIF 39

    • icon of address Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England

      IIF 44

    • icon of address Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 45
  • Avraam, Paraskevas
    British born in June 1981

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 60
  • Avraam, Paraskevas
    British chartered accountant born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom

      IIF 61

    • icon of address 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 62 IIF 63

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 64

    • icon of address 33, Mill Ridge, Edgware, Middlesex, HA8 7PE, England

      IIF 65

    • icon of address Po Box 823, 33, Mill Ridge, Edgware, Middlesex, HA8 4TG, United Kingdom

      IIF 66
  • Avraam, Paraskevas
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 67

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 68 IIF 69
  • Avraam, Paraskevas
    British finance director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 70 IIF 71
  • Mr Paul Avraam
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX

      IIF 72

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 73 IIF 74 IIF 75

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, United Kingdom

      IIF 80

    • icon of address 33, Mill Ridge, Edgware, Middlesex, HA8 7PE

      IIF 81

    • icon of address 33, Mill Ridge, Edgware, Middlesex, HA8 7PE, United Kingdom

      IIF 82

    • icon of address 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE

      IIF 83 IIF 84

    • icon of address Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ

      IIF 85

    • icon of address Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ

      IIF 86

    • icon of address Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 87
  • Avraam, Avraam Paraskevas
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Avraam Paraskevas
    British finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 94 IIF 95

    • icon of address Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England

      IIF 96
  • Avraam, Avraam Paraskevas
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 97
  • Mr Paraskevas Avraam
    British born in June 1981

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Chandos Crescent, Edgware, HA8 6HH, United Kingdom

      IIF 124

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 125
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 32 Cavendish Drive, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 2
    REVEL INTERNATIONAL LIMITED - 2023-04-17
    BURLINGAME LIMITED - 1991-09-17
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,317 GBP2024-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 92 - Director → ME
    icon of calendar 2021-12-07 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Has significant influence or control as a member of a firm → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 3
    AVRAAM HOLDINGS LIMITED - 2018-11-08
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,910 GBP2024-06-30
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 51 - Director → ME
    icon of calendar 2015-06-15 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 5
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2023-11-30
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,001 GBP2024-03-31
    Officer
    icon of calendar 2012-01-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 8
    MADLANI LIMITED - 2018-04-11
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,230 GBP2024-05-31
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,551 GBP2024-04-30
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 55 - Director → ME
    icon of calendar 2019-03-27 ~ now
    IIF 24 - Secretary → ME
  • 10
    BNF BEAUTY LTD - 2017-05-19
    icon of address 33 Mill Ridge, Mill Ridge, Edgware, Middx
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,005 GBP2021-03-31
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2010-11-18 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ADTREE LIMITED - 2004-02-25
    LP BODILIGHT LIMITED - 2016-09-07
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,357 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 3 - Secretary → ME
  • 12
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,267 GBP2025-02-28
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 28 - Director → ME
    icon of calendar 2022-09-01 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    icon of address 33 Mill Ridge, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    icon of calendar 2017-04-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BODLIGHT TANNING LIMITED - 2017-05-19
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,453 GBP2024-10-31
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 26 - Director → ME
    icon of calendar 2017-05-05 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 15
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 88 - Director → ME
    icon of calendar 2015-02-17 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 16
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,292 GBP2024-07-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 33 Mill Ridge, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-12-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,169 GBP2024-06-30
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 25 - Secretary → ME
  • 19
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,287 GBP2024-06-30
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 91 - Director → ME
    icon of calendar 2022-06-01 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -219,765 GBP2021-03-31
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 90 - Director → ME
    icon of calendar 2018-02-26 ~ now
    IIF 9 - Secretary → ME
  • 21
    EASTER STYLES LIMITED - 1989-02-20
    icon of address Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 39 - Director → ME
    icon of calendar ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CJB HEAT LTD - 2025-01-29
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-10-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,078 GBP2024-06-05
    Officer
    icon of calendar 2013-01-04 ~ now
    IIF 48 - Director → ME
  • 24
    icon of address 33 Mill Ridge, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,884 GBP2021-02-28
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
  • 25
    icon of address 33 Mill Ridge, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    450 GBP2016-02-28
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2009-02-09 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 26
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,204 GBP2024-10-31
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 93 - Director → ME
    icon of calendar 2022-02-01 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 27
    VARAMEAD LIMITED - 1983-12-15
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
  • 28
    GONDOLA CRAFT LIMITED - 1989-02-20
    INDUSTRIAL OPTICAL SERVICES LIMITED - 2007-04-13
    icon of address Lexus House Unit 1, Rosslyn Crescent, Harrow, Middx
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,447 GBP2015-12-31
    Officer
    icon of calendar 1994-03-01 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 29
    SOUTHBANK COURT MAISONETTES (2-5) LIMITED - 2015-02-03
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    480 GBP2023-12-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    FUNANCE LTD - 2019-01-29
    FUNNY LOOKING GAMES LTD - 2018-06-19
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,460 GBP2024-06-30
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 33 Mill Ridge, Edgware, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    icon of calendar 1995-03-08 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 1995-03-08 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 33 Mill Ridge, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-01-04 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 32 Cavendish Drive, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175,270 GBP2019-03-31
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 60 - Director → ME
Ceased 22
  • 1
    REVEL INTERNATIONAL LIMITED - 2023-04-17
    BURLINGAME LIMITED - 1991-09-17
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,317 GBP2024-12-31
    Officer
    icon of calendar ~ 2021-11-02
    IIF 38 - Director → ME
    icon of calendar ~ 2021-11-02
    IIF 15 - Secretary → ME
  • 2
    AVRAAM HOLDINGS LIMITED - 2018-11-08
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,910 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ 2018-11-08
    IIF 66 - Director → ME
    icon of calendar 2015-06-12 ~ 2019-07-07
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2023-11-30
    Officer
    icon of calendar 2014-11-21 ~ 2017-06-01
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,551 GBP2024-04-30
    Officer
    icon of calendar 2019-03-27 ~ 2019-04-24
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ 2025-11-01
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BNF BEAUTY LTD - 2017-05-19
    icon of address 33 Mill Ridge, Mill Ridge, Edgware, Middx
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,005 GBP2021-03-31
    Officer
    icon of calendar 2010-11-18 ~ 2021-11-18
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-12-06
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ADTREE LIMITED - 2004-02-25
    LP BODILIGHT LIMITED - 2016-09-07
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,357 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ 2025-10-14
    IIF 27 - Director → ME
    icon of calendar 2014-04-01 ~ 2025-11-01
    IIF 50 - Director → ME
    icon of calendar 2004-02-18 ~ 2022-05-10
    IIF 41 - Director → ME
    icon of calendar 2004-02-18 ~ 2022-05-10
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ 2025-08-09
    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
  • 7
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,267 GBP2025-02-28
    Officer
    icon of calendar 2016-01-04 ~ 2022-04-07
    IIF 68 - Director → ME
    icon of calendar 2022-04-08 ~ 2022-05-10
    IIF 30 - Director → ME
    icon of calendar 2017-07-13 ~ 2022-05-10
    IIF 6 - Secretary → ME
    icon of calendar 2016-01-04 ~ 2017-07-13
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-09-01
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 33 Mill Ridge, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    icon of calendar 2015-10-06 ~ 2017-04-22
    IIF 64 - Director → ME
  • 9
    BODLIGHT TANNING LIMITED - 2017-05-19
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,453 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-05-05 ~ 2021-04-01
    IIF 73 - Right to appoint or remove directors → OE
    icon of calendar 2021-04-01 ~ 2024-01-01
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,287 GBP2024-06-30
    Officer
    icon of calendar 2020-06-01 ~ 2022-04-27
    IIF 94 - Director → ME
    icon of calendar 2020-06-01 ~ 2022-04-27
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ 2023-04-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-06-01 ~ 2022-04-27
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    icon of calendar 2022-06-02 ~ 2023-04-01
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 42 Glengall Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -417 GBP2024-03-31
    Officer
    icon of calendar 2017-10-05 ~ 2025-10-31
    IIF 59 - Director → ME
  • 12
    icon of address 59 Princess Park Manor, Royal Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-18 ~ 2014-08-07
    IIF 19 - Secretary → ME
  • 13
    icon of address The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -24,001 GBP2025-03-30
    Officer
    icon of calendar 2020-04-07 ~ 2022-09-13
    IIF 63 - Director → ME
  • 14
    icon of address 59 Princess Park Manor, Royal Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-14 ~ 2014-08-07
    IIF 18 - Secretary → ME
  • 15
    icon of address Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,999 GBP2017-11-30
    Officer
    icon of calendar 2014-11-06 ~ 2015-02-19
    IIF 34 - Director → ME
    icon of calendar 2014-11-06 ~ 2015-02-19
    IIF 7 - Secretary → ME
  • 16
    icon of address 33 Mill Ridge, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    450 GBP2016-02-28
    Officer
    icon of calendar 2013-01-01 ~ 2016-04-12
    IIF 65 - Director → ME
  • 17
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,204 GBP2024-10-31
    Officer
    icon of calendar 2021-10-27 ~ 2022-02-14
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ 2025-11-01
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-02-01 ~ 2022-10-21
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    VARAMEAD LIMITED - 1983-12-15
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    icon of calendar 1994-01-01 ~ 2004-11-24
    IIF 37 - Director → ME
    icon of calendar 2010-02-05 ~ 2010-08-01
    IIF 96 - Director → ME
    icon of calendar 2010-02-05 ~ 2012-11-09
    IIF 44 - Director → ME
  • 19
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,821 GBP2023-11-30
    Officer
    icon of calendar 2021-11-30 ~ 2024-12-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-11-30 ~ 2024-12-01
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 20
    JATA INTERNATIONAL LTD - 2019-01-29
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-12-31
    Officer
    icon of calendar 2017-12-19 ~ 2019-01-28
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-12-19 ~ 2019-01-28
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 24b Ebbsfleet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-31 ~ 2021-04-14
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-04-14
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 32 Cavendish Drive, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175,270 GBP2019-03-31
    Officer
    icon of calendar 2015-09-07 ~ 2017-03-01
    IIF 61 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.