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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
    British

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

    Registered addresses and corresponding companies

    • 33 Mill Ridge, Edgware, Middlesex, HA8 7PE

      IIF 6 IIF 7
  • Avraam, Paul

    Registered addresses and corresponding companies
  • Avraam, Paraskevas

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 18
  • Avraam, Avraam

    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

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 26
  • Avraam, Paul
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE

      IIF 27
  • Avraam, Paul
    British finanace director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England

      IIF 28
  • Avraam, Paul
    British finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 30 IIF 31

    • 33, Mill Ridge, Edgware, HA8 7PE, United Kingdom

      IIF 32

    • 33 Mill Ridge, Edgware, Middlesex, HA8 7PE

      IIF 33 IIF 34 IIF 35

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

      IIF 40

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

      IIF 41
  • Avraam, Avraam Paraskevas

    Registered addresses and corresponding companies
  • 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

    • 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 63
  • Avraam, Paraskevas
    British chartered accountant born in June 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

    • 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 65 IIF 66

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 67

    • 33, Mill Ridge, Edgware, Middlesex, HA8 7PE, England

      IIF 68

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 70
  • Avraam, Paraskevas
    British finance director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 71 IIF 72
  • Mr Paul Avraam
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 74 IIF 75 IIF 76

    • 33, Mill Ridge, Edgware, HA8 7PE, United Kingdom

      IIF 81

    • 33, Mill Ridge, Edgware, Middlesex, HA8 7PE

      IIF 82

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

      IIF 83

    • 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • 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

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 95 IIF 96

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

      IIF 97
  • Avraam, Avraam Paraskevas
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 98
  • 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

    • 25, Chandos Crescent, Edgware, HA8 6HH, United Kingdom

      IIF 126

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 127
child relation
Offspring entities and appointments
Active 34
  • 1
    32 Cavendish Drive, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 2
    REVEL INTERNATIONAL LIMITED - 2023-04-17
    BURLINGAME LIMITED - 1991-09-17
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,317 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 93 - Director → ME
    2021-12-07 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 3
    AVRAAM HOLDINGS LIMITED - 2018-11-08
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,910 GBP2024-06-30
    Officer
    2019-07-05 ~ now
    IIF 53 - Director → ME
    2015-06-15 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-12-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2023-11-30
    Officer
    2014-11-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,001 GBP2024-03-31
    Officer
    2012-01-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 7
    MADLANI LIMITED - 2018-04-11
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,230 GBP2024-05-31
    Officer
    2018-04-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,551 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 58 - Director → ME
    2019-03-27 ~ now
    IIF 45 - Secretary → ME
  • 9
    BNF BEAUTY LTD - 2017-05-19
    33 Mill Ridge, Mill Ridge, Edgware, Middx
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,005 GBP2021-03-31
    Officer
    2022-02-01 ~ dissolved
    IIF 27 - Director → ME
    2010-11-18 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LP BODILIGHT LIMITED - 2016-09-07
    ADTREE LIMITED - 2004-02-25
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,357 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 10 - Secretary → ME
  • 11
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,267 GBP2025-02-28
    Officer
    2022-09-01 ~ now
    IIF 25 - Director → ME
    2022-09-01 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    2017-04-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BODLIGHT TANNING LIMITED - 2017-05-19
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,453 GBP2024-10-31
    Officer
    2017-05-05 ~ now
    IIF 23 - Director → ME
    2017-05-05 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    33 Mill Ridge, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-02-17 ~ now
    IIF 89 - Director → ME
    2015-02-17 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 15
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,292 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,169 GBP2024-06-30
    Officer
    2024-06-01 ~ now
    IIF 46 - Secretary → ME
  • 18
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -164,287 GBP2024-06-30
    Officer
    2024-10-25 ~ now
    IIF 92 - Director → ME
    2022-06-01 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -219,765 GBP2021-03-31
    Officer
    2018-02-26 ~ now
    IIF 91 - Director → ME
    2018-02-26 ~ now
    IIF 19 - Secretary → ME
  • 20
    EASTER STYLES LIMITED - 1989-02-20
    Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    ~ dissolved
    IIF 35 - Director → ME
    ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CJB HEAT LTD - 2025-01-29
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-10-31
    Officer
    2023-10-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 22
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ now
    IIF 21 - Secretary → ME
  • 23
    Buckettsland Farm Buckettsland Lane, Well End, Borehamwood, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-28 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 24
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,078 GBP2024-06-05
    Officer
    2013-01-04 ~ now
    IIF 50 - Director → ME
  • 25
    33 Mill Ridge, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,884 GBP2021-02-28
    Officer
    2019-02-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
  • 26
    33 Mill Ridge, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    450 GBP2016-02-28
    Officer
    2009-02-09 ~ dissolved
    IIF 38 - Director → ME
    2009-02-09 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 27
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,204 GBP2024-10-31
    Officer
    2022-02-14 ~ now
    IIF 94 - Director → ME
    2022-02-01 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 123 - Has significant influence or control → OE
  • 28
    VARAMEAD LIMITED - 1983-12-15
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    2019-02-07 ~ dissolved
    IIF 41 - Director → ME
    ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
  • 29
    INDUSTRIAL OPTICAL SERVICES LIMITED - 2007-04-13
    GONDOLA CRAFT LIMITED - 1989-02-20
    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
    1994-03-01 ~ dissolved
    IIF 36 - Director → ME
    ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 30
    SOUTHBANK COURT MAISONETTES (2-5) LIMITED - 2015-02-03
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    480 GBP2023-12-31
    Officer
    2014-12-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    FUNANCE LTD - 2019-01-29
    FUNNY LOOKING GAMES LTD - 2018-06-19
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,460 GBP2024-06-30
    Officer
    2018-06-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 32
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    1995-03-08 ~ dissolved
    IIF 39 - Director → ME
    1995-03-08 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 34
    32 Cavendish Drive, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175,270 GBP2019-03-31
    Officer
    2019-04-01 ~ dissolved
    IIF 63 - Director → ME
Ceased 23
  • 1
    REVEL INTERNATIONAL LIMITED - 2023-04-17
    BURLINGAME LIMITED - 1991-09-17
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,317 GBP2024-12-31
    Officer
    ~ 2021-11-02
    IIF 34 - Director → ME
    ~ 2021-11-02
    IIF 5 - Secretary → ME
  • 2
    AVRAAM HOLDINGS LIMITED - 2018-11-08
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,910 GBP2024-06-30
    Officer
    2015-06-12 ~ 2019-07-07
    IIF 26 - Director → ME
    2016-06-01 ~ 2018-11-08
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ 2026-01-18
    IIF 90 - Director → ME
    Person with significant control
    2024-11-01 ~ 2026-01-20
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 4
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2023-11-30
    Officer
    2014-11-21 ~ 2017-06-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,551 GBP2024-04-30
    Officer
    2019-03-27 ~ 2019-04-24
    IIF 96 - Director → ME
    Person with significant control
    2019-03-27 ~ 2025-11-01
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BNF BEAUTY LTD - 2017-05-19
    33 Mill Ridge, Mill Ridge, Edgware, Middx
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,005 GBP2021-03-31
    Officer
    2010-11-18 ~ 2021-11-18
    IIF 28 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-12-06
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LP BODILIGHT LIMITED - 2016-09-07
    ADTREE LIMITED - 2004-02-25
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,357 GBP2024-03-31
    Officer
    2014-04-01 ~ 2025-11-01
    IIF 52 - Director → ME
    2004-02-18 ~ 2022-05-10
    IIF 37 - Director → ME
    2022-09-01 ~ 2025-10-14
    IIF 24 - Director → ME
    2004-02-18 ~ 2022-05-10
    IIF 7 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2025-08-09
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,267 GBP2025-02-28
    Officer
    2022-04-08 ~ 2022-05-10
    IIF 22 - Director → ME
    2016-01-04 ~ 2022-04-07
    IIF 55 - Director → ME
    2016-01-04 ~ 2017-07-13
    IIF 18 - Secretary → ME
    2017-07-13 ~ 2022-05-10
    IIF 13 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-09-01
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    2015-10-06 ~ 2017-04-22
    IIF 67 - Director → ME
  • 10
    BODLIGHT TANNING LIMITED - 2017-05-19
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,453 GBP2024-10-31
    Person with significant control
    2021-04-01 ~ 2024-01-01
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-05 ~ 2021-04-01
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -164,287 GBP2024-06-30
    Officer
    2020-06-01 ~ 2022-04-27
    IIF 95 - Director → ME
    2020-06-01 ~ 2022-04-27
    IIF 20 - Secretary → ME
    Person with significant control
    2020-06-01 ~ 2022-04-27
    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
    2022-06-02 ~ 2023-04-01
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    2020-06-01 ~ 2023-04-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -417 GBP2024-03-31
    Officer
    2017-10-05 ~ 2025-10-31
    IIF 62 - Director → ME
  • 13
    59 Princess Park Manor, Royal Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ 2014-08-07
    IIF 17 - Secretary → ME
  • 14
    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
    2020-04-07 ~ 2022-09-13
    IIF 66 - Director → ME
  • 15
    59 Princess Park Manor, Royal Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-14 ~ 2014-08-07
    IIF 16 - Secretary → ME
  • 16
    Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,999 GBP2017-11-30
    Officer
    2014-11-06 ~ 2015-02-19
    IIF 30 - Director → ME
    2014-11-06 ~ 2015-02-19
    IIF 14 - Secretary → ME
  • 17
    33 Mill Ridge, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    450 GBP2016-02-28
    Officer
    2013-01-01 ~ 2016-04-12
    IIF 68 - Director → ME
  • 18
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,204 GBP2024-10-31
    Officer
    2021-10-27 ~ 2022-02-14
    IIF 98 - Director → ME
    Person with significant control
    2021-10-27 ~ 2025-11-01
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-02-01 ~ 2022-10-21
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    VARAMEAD LIMITED - 1983-12-15
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    2010-02-05 ~ 2010-08-01
    IIF 97 - Director → ME
    1994-01-01 ~ 2004-11-24
    IIF 33 - Director → ME
    2010-02-05 ~ 2012-11-09
    IIF 40 - Director → ME
  • 20
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,821 GBP2023-11-30
    Officer
    2021-11-30 ~ 2024-12-01
    IIF 47 - Director → ME
    Person with significant control
    2021-11-30 ~ 2024-12-01
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 21
    JATA INTERNATIONAL LTD - 2019-01-29
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-12-31
    Officer
    2017-12-19 ~ 2019-01-28
    IIF 48 - Director → ME
    Person with significant control
    2017-12-19 ~ 2019-01-28
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 22
    24b Ebbsfleet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-31 ~ 2021-04-14
    IIF 71 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-04-14
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 23
    32 Cavendish Drive, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175,270 GBP2019-03-31
    Officer
    2015-09-07 ~ 2017-03-01
    IIF 64 - Director → ME

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