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.
Popat, Shivam
- British director born in April 1978
Popat, Shivam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesGrovedell House, 15 Knightswick Road, Canvey Island, Essex, S8 9PA, United Kingdom
IIF 9Grovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 17Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 18Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 19Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 20
- British businessman born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 21
- British company director born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companies8, King Street, Knutsford, WA16 6DL, England
IIF 2211, Upper Grosvenor Street, London, W1K 2ND, England
IIF 2311, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 33Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 34 IIF 35Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 36
- British director born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companies28-30, St. John's Square, London, EC1M 4DN
IIF 37Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 38Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 39 IIF 40 IIF 41Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 42Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 43 IIF 44 IIF 45
- British managing director born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 46
- British born in April 1978
Mr Shivam Popat
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 47
- born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
IIF 48
- British born in April 1978
Popat, Shivam Dilip
Resident in England
Registered addresses and corresponding companies3rd Floor, C/o Argyle House, Joel Street, London, Middlesex, HA6 1NW, United Kingdom
IIF 49Penelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
IIF 50Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England
IIF 51Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England
IIF 52 IIF 53 IIF 54 (more)Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 56C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 573rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 583rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 59Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 60Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 61 IIF 62 IIF 63Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 64 IIF 65Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 66Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England
IIF 67Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 68 IIF 69Argyle House, Level 3 Northside, Joel Street Nort, Northwood Hills, Middlesex, HA6 1LN, United Kingdom
IIF 70
- British company director born in April 1978
Popat, Shivam Dilip
Resident in England
Registered addresses and corresponding companies - British director born in April 1978
Popat, Shivam Dilip
Resident in England
Registered addresses and corresponding companiesArgyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 73
- British born in April 1978
Mr Shivam Dilip Popat
Resident in United Kingdom
Registered addresses and corresponding companiesGrovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA, United Kingdom
IIF 7411, Upper Grosvenor Street, London, W1K 2ND
IIF 7510a, Little Peter Street, Manchester, M15 4PS, England
IIF 76Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 77 IIF 78 IIF 79Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 80Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 81Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 82Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 83Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 84
- British directorRegistered addresses and corresponding companies
Popat, Shivam
13 The Gateway, Watford, Hertfordshire, WD18 7HW
IIF 85
- British Registered addresses and corresponding companies
Popat, Shivam Dilip
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 86
- British directorRegistered addresses and corresponding companies
Popat, Shivam Dilip
- British born in April 1978
Mr Shivam Popat
Resident in England
Registered addresses and corresponding companiesArgyle House, Joel Street, Northwood, HA6 1NW, England
IIF 89
- British born in April 1978
Mr Shivam Dilip Popat
Resident in England
Registered addresses and corresponding companiesPenelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
IIF 90C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 913rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 923rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 93Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 94 IIF 95Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 96 IIF 97 IIF 98Argyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 99
- 1Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 44 - Director → ME
- 2Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2026-02-27 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 3Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 11 - Director → ME
- 4Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 12 - Director → ME
- 5Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 10 - Director → ME
- 6Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 16 - Director → ME
- 7Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 9 - Director → ME
- 8Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 15 - Director → ME
- 9Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 14 - Director → ME
- 10
ANDREW HALL PROPERTY LTD
10137500Argyle House, 3rd Floor, Joel Street, Northwood, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ nowIIF 51 - Director → ME - 11
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (27 parents, 2 offsprings)Officer2005-03-18 ~ 2005-04-04IIF 4 - Director → ME2005-03-18 ~ 2005-04-04IIF 85 - Secretary → ME - 12
ASTRUM INVESTMENT (AIFM) LTD
0898463311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 29 - Director → ME - 1311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 32 - Director → ME
- 1411 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 26 - Director → ME
- 15
B & S PROPERTIES (LONDON) LIMITED
0505404618 Park Street, London, Mayfair, EnglandActive Corporate (7 parents)Officer2006-02-16 ~ 2008-02-11IIF 19 - Director → ME - 16Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (3 parents)Officer2020-02-24 ~ nowIIF 63 - Director → ME
- 173rd Floor C/o Argyle House, Joel Street, London, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-05-16 ~ nowIIF 49 - Director → ME
- 18
B & S CAPITAL LLP
OC403862Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2016-01-18 ~ nowIIF 48 - LLP Designated Member → ME - 19
B&S CAPITAL HOMES LTD
13765267Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (3 parents)Officer2021-11-25 ~ dissolvedIIF 71 - Director → ME - 20Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 69 - Director → ME
- 21
B&S CAPITAL INVESTMENT (1) LTD
11282862Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 45 - Director → ME - 22
B&S CAPITAL INVESTMENT VENTURES LIMITED
16913334Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 68 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 23
B&S CAPITAL TRIDENT (HOLDINGS) LTD
170036823rd Floor,argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 58 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 24
B&S CAPITAL TRIDENT LTD
170268243rd Floor,argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 59 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 25
B&S CAR HIRE LIMITED
12253948Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-10-10 ~ dissolvedIIF 36 - Director → ME - 26
B&S INDUSTRIAL INVESTMENTS LTD
0917527211 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 31 - Director → ME - 27
B&S PROPERTY (STAR) LTD
0892799111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 24 - Director → ME - 2818 Park Street Mayfair, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2003-04-07 ~ 2003-04-13IIF 5 - Director → ME
- 29DD2 INSURANCE SERVICES LIMITED - 2008-09-25DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23ASSURED SERVICES LIMITED - 1992-04-16Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2010-09-10 ~ 2025-04-02IIF 37 - Director → ME
- 30
BSP INVESTING LIMITED
15526195Argyle House Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2024-02-27 ~ dissolvedIIF 73 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 31
CAPGOLD LIMITED
05830355Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (6 parents)Officer2006-06-19 ~ 2006-07-24IIF 6 - Director → ME - 32
CHAPELBELL LIMITED
08600395Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (4 parents)Officer2013-12-09 ~ 2013-12-17IIF 34 - Director → ME - 33
CHOREX CONSULTANTS LIMITED
08887649C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2016-05-11 ~ nowIIF 57 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 34
DEMARK LIMITED
0991225711 Upper Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2016-01-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 75 - Has significant influence or control → OE - 35
DOSTAR LIMITED
04965309Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (5 parents)Officer2003-11-17 ~ nowIIF 70 - Director → ME2003-11-17 ~ 2021-11-10IIF 88 - Secretary → MEPerson with significant control2016-11-15 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 36
EAGLEFIELD LIMITED
10035548Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (6 parents)Officer2016-03-01 ~ 2022-12-28IIF 1 - Director → ME - 37
FARBROOK LIMITED
0575337111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2006-04-07 ~ 2008-02-11IIF 40 - Director → ME - 38
FOCUSHIGH LIMITED
07330857Argyle House Level 3, Joel Street, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2010-09-01 ~ 2010-09-14IIF 42 - Director → ME - 39QUILLCO 144 LIMITED - 2003-12-05Alix Partners, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (8 parents)Officer2006-01-20 ~ 2008-02-11IIF 39 - Director → ME
- 40
GRANGEMORE MANAGEMENT LIMITED
09749163Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (3 parents)Officer2015-11-16 ~ dissolvedIIF 38 - Director → ME - 41
HEADFORT LIMITED
05906496Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (8 parents)Officer2021-07-22 ~ nowIIF 62 - Director → ME - 42
HIGHASSETS LIMITED
04972830C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandActive Corporate (7 parents)Officer2005-01-12 ~ 2008-02-11IIF 21 - Director → ME - 43
HILLHEIGHTS LIMITED
0495166711 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2005-04-07 ~ 2008-02-11IIF 2 - Director → ME - 44
INFRABLACK LIMITED
08890861Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents)Officer2015-06-02 ~ nowIIF 54 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 45
INTRATEC LIMITED
09912222Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents)Officer2016-01-04 ~ nowIIF 60 - Director → ME - 46
LANDPORT INVESTMENTS LIMITED
08033519Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (5 parents, 1 offspring)Officer2013-03-14 ~ dissolvedIIF 35 - Director → ME - 47
LINELEVER LIMITED
0534863511 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2005-07-21 ~ 2008-02-11IIF 8 - Director → ME - 48
LODGEBANK LIMITED
07153500Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents)Officer2010-02-23 ~ nowIIF 20 - Director → MEPerson with significant control2017-02-10 ~ 2023-04-02IIF 83 - Has significant influence or control → OE - 49
NEWCROFT VENTURES LIMITED
11100354Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2018-06-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 81 - Has significant influence or control → OE - 50OAKWEST LTD - 2019-04-05Argyle House, Joel Street, Northwood, EnglandActive Corporate (7 parents)Officer2025-11-01 ~ 2026-02-01IIF 56 - Director → MEPerson with significant control2025-10-29 ~ 2026-02-01IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
P3 ASSET INVESTMENT LIMITED
11454083Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (5 parents)Officer2018-07-09 ~ nowIIF 66 - Director → ME - 52Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (6 parents)Officer2005-03-03 ~ nowIIF 65 - Director → ME2005-03-03 ~ 2025-03-14IIF 87 - Secretary → MEPerson with significant control2017-03-03 ~ nowIIF 97 - Has significant influence or control → OE
- 53
POPAT BROTHERS LIMITED
08506657Argyle House, 3rd Floor Northside, Joel Street, Northwood HillsDissolved Corporate (2 parents)Officer2013-04-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 54
RARECROWN LIMITED
061478369 Hazelwood Road, Wilmslow, CheshireDissolved Corporate (6 parents)Officer2007-03-13 ~ 2010-06-09IIF 41 - Director → ME - 5510a Little Peter Street, Manchester, EnglandActive Corporate (3 parents)Officer2018-07-19 ~ 2024-05-13IIF 22 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 76 - Has significant influence or control → OE
- 56
S & S ESTATES LIMITED
042338386 Falcon Close, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2001-06-28 ~ dissolvedIIF 86 - Secretary → ME - 57
S2 ASSET MANAGEMENT LIMITED
06515269Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents)Officer2008-02-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 58
SCALECREST LIMITED
05710358Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (5 parents, 2 offsprings)Officer2006-03-07 ~ nowIIF 64 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 5911 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 30 - Director → ME
- 6011 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 28 - Director → ME
- 6111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 27 - Director → ME
- 6211 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 25 - Director → ME
- 63
STYLEGREEN LIMITED
05528595C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2005-12-28 ~ 2008-02-11IIF 3 - Director → ME - 64
SWIFTMARK LIMITED
05670284C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (7 parents)Officer2006-02-08 ~ 2008-02-11IIF 7 - Director → ME - 65
THREEOEIGHT KILBURN GP LIMITED
08567108Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 53 - Director → MEPerson with significant control2017-06-26 ~ 2023-08-18IIF 77 - Ownership of shares – 75% or more → OE - 66
THREEOEIGHT KILBURN NOMINEE LIMITED
08568663Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 55 - Director → MEPerson with significant control2017-06-27 ~ 2023-08-18IIF 78 - Has significant influence or control → OE - 67
THREEOEIGHT KILBURN PROPERTY LIMITED
15056445Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents)Officer2023-08-08 ~ nowIIF 67 - Director → ME - 68
INFRAWHITE LIMITED
- 2023-09-15 08890660Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2015-06-02 ~ nowIIF 52 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 69
VENTRA HOUSE KILBURN MANAGEMENT LTD
14272933Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (4 parents)Officer2022-08-03 ~ nowIIF 50 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 70
VERITAS INVESTING LIMITED
13974307Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (5 parents)Officer2022-10-31 ~ dissolvedIIF 72 - Director → ME - 71Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-05-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 72Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (3 parents)Officer2020-02-20 ~ nowIIF 61 - Director → ME
- 73
WINWIN FINANCE LIMITED
09841352Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2015-12-09 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
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