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
Individuals in focus
Mr Fatbardh Arifaj
- Kosovan born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, England
IIF 1 IIF 2 IIF 3 (more)144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 8 IIF 9 IIF 10144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 1194, South Esk Road, London, E7 8EY
IIF 1294, South Esk Road, London, E7 8EY, England
IIF 13 IIF 14 IIF 15 (more)
- Kosovan born in May 1965
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companies94 South Esk Road, South Esk Road, London, E7 8EY, England
IIF 18
- Albanian born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 19 IIF 20 IIF 21 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 41 IIF 42 IIF 4343 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 44Devonshire House, Manor Way, London, WD6 1QQ, England
IIF 45
- British born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire Business Centres Ltd, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 46Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 47 IIF 48 IIF 49 (more)144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 5594 South Esk Road, London, E7 8EY
IIF 56 IIF 57 IIF 58 (more)94, South Esk Road, London, E7 8EY, England
IIF 67 IIF 6894, South Esk Road, London, E7 8EY, United Kingdom
IIF 69
- Kosovan born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies144 A, Golders Green Road, London, NW11 8HB, England
IIF 70144a, Golders Green Road, London, NW11 8HB
IIF 71144a, Golders Green Road, London, NW11 8HB, England
IIF 72 IIF 73 IIF 74 (more)144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 7794, South Esk Road, London, E7 8EY, England
IIF 78
- Albanian born in July 2020
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 79
- Kosovan born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies - Kosovan businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies136-144, Golders Green Road, London, NW11 8HB, England
IIF 85 IIF 86144 A, Golders Green Road, London, NW11 8HB, England
IIF 87144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 88 IIF 89144a, Golders Green Road, London, NW11 8HB, England
IIF 90 IIF 91 IIF 92 (more)144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 9594, South Esk Road, London, E7 8EY, England
IIF 96 IIF 97 IIF 98 (more)94 South Esk Road, London, E7 8EY, United Kingdom
IIF 104 IIF 105 IIF 106 (more)94, South Esk Road, London, E7 B8EY, United Kingdom
IIF 114
- Kosovan bussinesman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 115
- Kosovan born in May 1969
Mr Arifaj Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies94, South Esk Road, London, E7 8EY, England
IIF 116
- Albanian born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies - Albanian born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies - Albanian businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 138
- British born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies29a, Stirling Way, Welwyn Garden City, AL7 2QA, United Kingdom
IIF 148
- Kosovan businessman born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companies - Kosovan bussinesman born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, England
IIF 152
- Albanian born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companiesDevonshire House, Devonshire House, Manor Way, Borehamwood, Eng, WD6 1QQ, United Kingdom
IIF 153Devonshire House, Grahame Park Way, Borehamwood, WD6 1QQ, England
IIF 154 IIF 155Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 156 IIF 157 IIF 158 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 194 IIF 195 IIF 196Devonshire House, Manor Way, Manor Way, Borehamwood, WD6 1QQ, England
IIF 197Devonshire House, Grahame Park Way, London, WD6 1QQ, England
IIF 198
Related profiles found in government register
Offspring entities and appointments
99
- 1
20 SPRING STREET LIMITED
07546465Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2019-02-11 ~ nowIIF 153 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 131 - Ownership of shares – 75% or more → OE - 2Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 147 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 3Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 146 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 4
A2 UXBRIDGE LTD
- 2025-04-28 15291912Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-11-17 ~ nowIIF 192 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 5Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 187 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6
A2 BAKER STREET LTD
14558330Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-12-28 ~ nowIIF 185 - Director → MEPerson with significant control2022-12-28 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 7
A2 BEXLEYHEATH LTD
14359086Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 171 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
A2 BRADFORD LTD
13074680144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-10 ~ dissolvedIIF 93 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
A2 BRIGGATE LTD
14359242144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 115 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
A2 BRIXTON LTD
15651937Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2024-04-16 ~ dissolvedIIF 183 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
A2 BRUMLEY LTD
- 2024-01-12 15402957Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 137 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 12Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 143 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 13
A2 HADLEY LTD
14963643Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 181 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 14
A2 HANLEY LIMITED
13393737Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 189 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 15144a 144a, Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 149 - Director → ME
- 16Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 144 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 17
A2 ILFORD LTD
13347746Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-04-20 ~ nowIIF 182 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 18Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 145 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 19
A2 LEICESTER LTD
- 2024-07-12 13748518A2 KINGSTON LTD - 2021-12-02Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 184 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 128 - Right to appoint or remove directors → OE - 20
A2 KILBURN LTD
13969248Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 188 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-10-16 ~ nowIIF 177 - Director → ME2024-01-10 ~ 2024-10-01IIF 91 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-10 ~ 2025-01-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 22
A2 KITCHEN LTD
13767852144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 152 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 23Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 193 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 24
A2 PUTNEY LTD
13767545Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-11-26 ~ nowIIF 168 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 25
YANGTZE ARNDALE LTD
- 2021-02-08 11339252Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2021-02-05 ~ nowIIF 160 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 26
A2 SOUTHEND LTD
16491778Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 141 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 27Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2021-01-19 ~ 2024-08-28IIF 88 - Director → MEPerson with significant control2021-01-19 ~ 2024-08-28IIF 55 - Ownership of shares – 75% or more → OE
- 28
A2 WALTHAMSTOW LTD
13875558Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 179 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 29Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2019-04-16 ~ nowIIF 178 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 30
ANTRIM CENTRE INVESTMENTS LTD
09706814The Atrium, Kentish Town Road, London, EnglandActive Corporate (4 parents)Officer2015-07-28 ~ 2017-04-01IIF 83 - Director → MEPerson with significant control2016-04-15 ~ 2017-04-30IIF 16 - Ownership of shares – 75% or more → OE - 31
ARGYLL PROPERTY INVESTMENT LTD
09507670267a Camden High Street, London, EnglandDissolved Corporate (7 parents)Officer2019-07-08 ~ 2019-12-10IIF 96 - Director → MEPerson with significant control2019-07-08 ~ 2019-12-10IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 32
BEDFORD INVESTMENT COMPANY 2 LIMITED
09345612Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 196 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 33
BIRKENHEAD ENTERPRISES LIMITED
08459030212 Monega Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-01 ~ 2021-09-27IIF 107 - Director → MEPerson with significant control2018-05-01 ~ 2021-09-27IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 34
BIRMINGHAM BUFFET LTD
11254029Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 170 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 122 - Ownership of shares – 75% or more → OE2020-07-01 ~ 2025-07-17IIF 79 - Ownership of shares – 75% or more → OE - 35Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-02-15 ~ 2026-02-04IIF 80 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
- 36Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (3 parents)Officer2025-05-01 ~ 2026-02-10IIF 194 - Director → ME2021-04-14 ~ 2022-04-29IIF 151 - Director → MEPerson with significant control2021-04-14 ~ 2022-04-29IIF 77 - Ownership of shares – 75% or more → OE
- 37
BUCKMINSTER PROPERTIES (LONDON) LIMITED
11343225Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2023-03-01 ~ nowIIF 176 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 38
CAMBRIDGE MARKET STREET LIMITED
09621241Olympia House, Armitage Road, LondonDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 104 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 39
CAMDEN CENTRE INVESTMENT LTD
11894234Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2019-03-20 ~ nowIIF 164 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 40
CHOPSTIX BRIGHTON LIMITED
0908102112 Casher Road, Maidenbower, Crawley, EnglandActive Corporate (6 parents)Officer2018-05-01 ~ 2022-03-31IIF 110 - Director → MEPerson with significant control2018-05-01 ~ 2022-03-31IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 41
CHOPSTIX BROMLEY LIMITED
13767475Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 163 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 42
CHOPSTIX CHATHAM LIMITED
09714678Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 186 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 43Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 172 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 44
CHOPSTIX CRYSTAL PEAKS LTD
1105075194 South Esk Road, London, EnglandDissolved Corporate (4 parents)Officer2018-07-16 ~ dissolvedIIF 98 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 45
CHOPSTIX DONCASTER LIMITED
09970253144a Golders Green Road, London, EnglandDissolved Corporate (5 parents)Officer2019-07-18 ~ dissolvedIIF 102 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 46CHOPSTIX BLUEWATER LIMITED - 2018-09-288 Elliott Street, Hartlepool, EnglandActive Corporate (8 parents)Officer2019-05-01 ~ 2020-12-08IIF 82 - Director → ME2020-12-11 ~ 2022-10-21IIF 81 - Director → MEPerson with significant control2020-12-11 ~ 2022-10-21IIF 116 - Ownership of shares – 75% or more → OE2019-05-01 ~ 2020-12-08IIF 75 - Ownership of shares – 75% or more → OE
- 47
CHOPSTIX HARROW LTD
09732404Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 162 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 48
CHOPSTIX HOUNSLOW LIMITED
10021022144a Golders Green Road, London, EnglandDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 109 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 49
CHOPSTIX LEEDS LIMITED
09012516144a Golders Green Road, London, EnglandDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 50
CHOPSTIX LIVERPOOL LIMITED
08489044Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 154 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 51
CHOPSTIX MAIDSTONE LIMITED
0910526912 Casher Road, Maidenbower, Crawley, EnglandActive Corporate (6 parents)Officer2018-05-01 ~ 2023-01-31IIF 112 - Director → MEPerson with significant control2018-05-01 ~ 2023-01-31IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 52
CHOPSTIX PRESTON LIMITED
0971446394 South Esk Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 105 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 53
CHOPSTIX REDDITCH LIMITED
08743086Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 198 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 54
CHOPSTIX SOUTHEND LTD
16514915Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 139 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 55
CHOPSTIX UNION STREET LTD
10586789144a Golders Green Road, London, EnglandDissolved Corporate (5 parents)Officer2019-11-04 ~ dissolvedIIF 99 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 56
CHOPSTIX WALSALL LIMITED
10107031144a Golders Green Road, London, EnglandDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 111 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 57
CHOPSTIX WASHINGTON LIMITED
09329905Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2019-07-18 ~ nowIIF 155 - Director → MEPerson with significant control2019-07-18 ~ 2022-03-31IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 58
CHOPSTIX WOKING LIMITED
08811189Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2022-06-10 ~ nowIIF 157 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 59
FLAP INVESTMENTS LTD
- 2023-09-26 14979855Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF 161 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
FHJ INVESTMENT COMPANY LTD
1599854843 Hendon Hall Court, Parson Street, London, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 135 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 61
FLIP FLIP LTD
11120354144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 62
GGR 115A LTD
10720902114 Colindale Avenue Colindale, London, United KingdomActive Corporate (3 parents)Officer2018-05-15 ~ 2023-07-31IIF 87 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 63
IPSWICH INVESTMENTS LIMITED
07191983Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2019-10-01 ~ nowIIF 156 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 64
IRISHCORP LTD
0936042594 South Esk Road, LondonDissolved Corporate (1 parent)Officer2014-12-18 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 65
J JAY MOTORS LTD
13675461Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-10-12 ~ nowIIF 158 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 66
JE DISTRIBUTION LTD
12980787Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ 2024-08-29IIF 89 - Director → MEPerson with significant control2020-10-28 ~ 2024-08-29IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 67
JJ TILLROLLS LTD
0910982129a Stirling Way, Welwyn Garden City, EnglandDissolved Corporate (3 parents)Officer2014-07-01 ~ 2014-07-30IIF 114 - Director → ME - 68
CHOPSTIX LICENSES LTD
- 2018-09-29 09958838Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents, 12 offsprings)Officer2018-05-01 ~ nowIIF 159 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 69
KARTECK AUTOS LTD
13998135144a Golders Green Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 95 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 70
A2 DERBY LIMITED
- 2024-06-23 13393552Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 169 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 71
KILBURN NS LTD
15461512118 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 191 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 72
KRZ CONSTRUCTION LTD
1088831329a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 148 - Director → ME - 73
KVI CHOPSTIX LTD.
07750806Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2011-08-24 ~ nowIIF 165 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 74
LEASE INVESTMENTS (LEIC) LIMITED
06976704Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2023-01-30 ~ nowIIF 197 - Director → MEPerson with significant control2022-10-21 ~ 2022-10-24IIF 71 - Ownership of shares – 75% or more → OE - 75
FP DARK KITCHEN LTD
- 2025-11-11 16024232Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 195 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 76
LISBURN REAL ESTATE LTD
0976746019 Crespigny Road, London, EnglandDissolved Corporate (5 parents)Officer2018-11-12 ~ 2019-12-10IIF 86 - Director → ME - 77
LND MEDIA LTD
10776874Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2017-05-18 ~ nowIIF 173 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 78
LUGA EDGWARE LTD
15928786Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 138 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 79
NOBLE INVESTMENT PROPERTY LTD
16458350Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 133 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 80
NOODLE BAR BEXLEYHEATH LTD
15461583Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-02-02 ~ 2024-08-28IIF 94 - Director → MEPerson with significant control2024-02-02 ~ 2024-08-28IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 81
NOODLE BAR WOKING LTD
157750867 Spencer Close, Woking, Surrey, EnglandActive Corporate (3 parents)Officer2024-06-12 ~ 2024-08-28IIF 90 - Director → MEPerson with significant control2024-06-12 ~ 2024-08-28IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 82
NOODLEBAR PAYROLL LTD
1137607594 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 106 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 83
CHOPSTIX FULHAM LTD
- 2019-12-09 11098834144a Golders Green Road, London, EnglandDissolved Corporate (3 parents)Officer2019-12-09 ~ dissolvedIIF 101 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 84
NORWICH ENTERPRISES LTD
13056086144a Golders Green Ltd, London, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 92 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 85
OVERLORD NOODLE LTD
16817356Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-10-29 ~ 2026-02-11IIF 142 - Director → MEPerson with significant control2025-10-29 ~ 2026-02-11IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
PAYROLL SERVICES X LTD
12097016Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 167 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 87
PITA GYROS LTD
12181212Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-08-30 ~ nowIIF 166 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 88
PITTA HUB EAT LTD
14689945Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 134 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 89
PITTA LEICESTER LTD
15364114Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 174 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 90
PIZZA PAD LTD
16405210Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 140 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
PSE MANAGEMENT LTD
11604731Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2018-10-04 ~ 2019-03-08IIF 150 - Director → MEPerson with significant control2018-10-04 ~ 2019-03-08IIF 72 - Ownership of shares – 75% or more → OE - 92
ROMFORD TRADING LTD
- 2023-01-03 13335243Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 136 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 93
SAMEN INVESTMENT LTD
10678762Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-11-12 ~ 2022-02-18IIF 85 - Director → ME - 94
SHEN LEE LTD
10132849144a Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2017-12-18 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 95
SHENLEY ROAD PROPERTIES LIMITED
09431610Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2018-11-12 ~ 2025-05-01IIF 190 - Director → ME - 96
SUTTON HIGH STREET INVESTMENTS LTD
08151592175 High Street, Sutton, EnglandActive Corporate (8 parents)Officer2018-05-01 ~ 2022-06-30IIF 84 - Director → MEPerson with significant control2018-05-01 ~ 2021-05-25IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 97
THE DRAPERY PROPERTY INVESTMENT LIMITED
08175954144a Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2018-05-14 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 98
UNDER THE ARCHES LIMITED
08905979Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 175 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 99
UNITED RELATIONS ADVOCACY CIC
16360783Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 180 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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