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
Individuals in focus
Arifaj, Fatbardh
- Albanian born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 1 IIF 2Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 343 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 4Avion Crescent, Grahame Park Way, London, NW9 5QY, England
IIF 5Devonshire House, Manor Way, London, WD6 1QQ, England
IIF 6
- 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 7
- Kosovan born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Devonshire House, Manor Way, Borehamwood, Eng, WD6 1QQ, United Kingdom
IIF 8Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 9Devonshire House, Manor Way, Manor Way, Borehamwood, WD6 1QQ, England
IIF 10136/144, Golders Green Road, London, NW11 8HB, England
IIF 11144a, Golders Green Road, London, NW11 8HB, England
IIF 12 IIF 13 IIF 14 (more)94, South Esk Road, London, E7 8EY, England
IIF 1794 South Esk Road, London, E7 8EY, United Kingdom
IIF 18
- 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 19 IIF 20144 A, Golders Green Road, London, NW11 8HB, England
IIF 21144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 22 IIF 23144a, Golders Green Road, London, NW11 8HB, England
IIF 24 IIF 25 IIF 26 (more)144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 2994, South Esk Road, London, E7 8EY, England
IIF 30 IIF 31 IIF 32 (more)94 South Esk Road, London, E7 8EY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)94, South Esk Road, London, E7 B8EY, United Kingdom
IIF 49
- 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 50
- 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 60
- Albanian born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companiesDevonshire House, Grahame Park Way, Borehamwood, WD6 1QQ, England
IIF 61 IIF 62Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 63 IIF 64 IIF 65 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 94 IIF 95Devonshire House, Grahame Park Way, London, WD6 1QQ, England
IIF 96
- Albanian businessman born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companies - 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 99 IIF 100 IIF 101 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 121 IIF 122 IIF 12343 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 124Devonshire House, Manor Way, London, WD6 1QQ, England
IIF 125
- 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 126
- 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 130
- 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 131
- 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 132 IIF 133 IIF 134 (more)144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 139 IIF 140 IIF 141144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 14294, South Esk Road, London, E7 8EY
IIF 14394, South Esk Road, London, E7 8EY, England
IIF 144 IIF 145 IIF 146 (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 149
- 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 150Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 151 IIF 152 IIF 153 (more)144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 15994 South Esk Road, London, E7 8EY
IIF 160 IIF 161 IIF 162 (more)94, South Esk Road, London, E7 8EY, England
IIF 171 IIF 17294, South Esk Road, London, E7 8EY, United Kingdom
IIF 173
- 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 - 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 190144a, Golders Green Road, London, NW11 8HB
IIF 191144a, Golders Green Road, London, NW11 8HB, England
IIF 192 IIF 193 IIF 194 (more)144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 19794, South Esk Road, London, E7 8EY, England
IIF 198
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1
20 SPRING STREET LIMITED
07546465Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)27,514 GBP2018-07-31Officer2019-02-11 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 188 - Ownership of shares – 75% or more → OE - 2Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 59 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE
- 3Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 58 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 4
A2 UXBRIDGE LTD
- 2025-04-28 15291912Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-17 ~ nowIIF 93 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 5Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 89 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 87 - Director → MEPerson with significant control2022-12-28 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 7
A2 BEXLEYHEATH LTD
14359086Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-15 ~ nowIIF 77 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 8
A2 BRADFORD LTD
13074680144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9 GBP2022-12-31Officer2020-12-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 141 - 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 50 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 10
A2 BRIXTON LTD
15651937Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 98 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 11
A2 BRUMLEY LTD
- 2024-01-12 15402957Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 12Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 55 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 13
A2 HADLEY LTD
14963643Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-27 ~ nowIIF 84 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 14
A2 HANLEY LIMITED
13393737Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-13 ~ nowIIF 91 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 15144a 144a, Golders Green Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-07-31Officer2021-07-07 ~ dissolvedIIF 127 - Director → ME
- 16Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 56 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 17
A2 ILFORD LTD
13347746Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-04-20 ~ nowIIF 85 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OE - 18Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 57 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 19
A2 LEICESTER LTD
- 2024-07-12 13748518Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-12-09 ~ nowIIF 86 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 185 - Right to appoint or remove directors → OE - 20
A2 KILBURN LTD
13969248Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 90 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 21Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 81 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
A2 KITCHEN LTD
13767852144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 130 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE - 23Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE
- 24
A2 PUTNEY LTD
13767545Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-11-26 ~ nowIIF 74 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OE - 25
YANGTZE ARNDALE LTD
- 2021-02-08 11339252Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer2021-02-05 ~ nowIIF 67 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 26
A2 SOUTHEND LTD
16491778Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 53 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 27
A2 WALTHAMSTOW LTD
13875558Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 14 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 28Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2018-07-31Officer2019-04-16 ~ nowIIF 82 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
- 29
BEDFORD INVESTMENT COMPANY 2 LIMITED
09345612Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 3 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 30
BIRMINGHAM BUFFET LTD
11254029Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 76 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 179 - Ownership of shares – 75% or more → OE - 31
BOREHAMWOOD CATERING LIMITED
08800236Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,134 GBP2017-12-31Person with significant control2019-02-15 ~ nowIIF 189 - Ownership of shares – 75% or more → OE - 32
BOREHAMWOOD TRADING LTD
1333559033-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer2025-05-01 ~ nowIIF 94 - Director → ME - 33
BUCKMINSTER PROPERTIES (LONDON) LIMITED
11343225Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE - 34
CAMBRIDGE MARKET STREET LIMITED
09621241Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE - 35
CAMDEN CENTRE INVESTMENT LTD
11894234Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2019-03-20 ~ nowIIF 70 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 36
CHOPSTIX BROMLEY LIMITED
13767475The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-739 GBP2023-04-23Officer2025-09-23 ~ nowIIF 69 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 174 - Ownership of shares – 75% or more → OE - 37
CHOPSTIX CHATHAM LIMITED
09714678Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 88 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 38
CHOPSTIX CRAWLEY LIMITED
08498918Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 78 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 39
CHOPSTIX CRYSTAL PEAKS LTD
1105075194 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE - 40
CHOPSTIX DONCASTER LIMITED
09970253144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 41
CHOPSTIX HARROW LTD
09732404Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 68 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 42
CHOPSTIX HOUNSLOW LIMITED
10021022144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE - 43
CHOPSTIX LEEDS LIMITED
09012516144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OE - 44
CHOPSTIX LIVERPOOL LIMITED
08489044Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 61 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 45
CHOPSTIX PRESTON LIMITED
0971446394 South Esk Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 46
CHOPSTIX REDDITCH LIMITED
08743086Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 96 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 47
CHOPSTIX SOUTHEND LTD
16514915Devonshire House Manor Way, Grahame Park Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 51 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 48
CHOPSTIX UNION STREET LTD
10586789144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 49
CHOPSTIX WALSALL LIMITED
10107031144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 50
CHOPSTIX WASHINGTON LIMITED
09329905Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2019-07-18 ~ nowIIF 62 - Director → ME - 51
CHOPSTIX WOKING LIMITED
08811189Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 64 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 182 - Ownership of shares – 75% or more → OE - 52
FLAP INVESTMENTS LTD
- 2023-09-26 14979855Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 53
FHJ INVESTMENT COMPANY LTD
1599854843 Hendon Hall Court, Parson Street, London, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 54
FLIP FLIP LTD
11120354144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2017-12-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE - 55
FP DARK KITCHEN LTD
- 2025-11-11 16024232Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 95 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 56
GGR 115A LTD
10720902114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Person with significant control2018-05-15 ~ nowIIF 190 - Ownership of shares – 75% or more → OE - 57
IPSWICH INVESTMENTS LIMITED
07191983Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 63 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OE - 58
IRISHCORP LTD
0936042594 South Esk Road, LondonDissolved Corporate (1 parent)Equity (Company account)9,982 GBP2017-12-31Officer2014-12-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 59
J JAY MOTORS LTD
13675461Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-10-12 ~ nowIIF 65 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 178 - Ownership of shares – 75% or more → OE - 60
CHOPSTIX LICENSES LTD
- 2018-09-29 09958838Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 66 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 61
KARTECK AUTOS LTD
13998135144a Golders Green Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2022-03-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 62
A2 DERBY LIMITED
- 2024-06-23 13393552Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-13 ~ nowIIF 75 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE - 63
KILBURN NS LTD
15461512118 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 64
KRZ CONSTRUCTION LTD
1088831329a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 60 - Director → ME - 65
KVI CHOPSTIX LTD.
07750806Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-4,714 GBP2018-08-31Officer2011-08-24 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 66
LEASE INVESTMENTS (LEIC) LIMITED
06976704Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Officer2023-01-30 ~ nowIIF 10 - Director → ME - 67
LND MEDIA LTD
10776874Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2017-05-18 ~ nowIIF 79 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 68
LUGA EDGWARE LTD
15928786Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 69
NOBLE INVESTMENT PROPERTY LTD
16458350Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 70
NOODLEBAR PAYROLL LTD
1137607594 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE - 71
CHOPSTIX FULHAM LTD
- 2019-12-09 11098834144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer2019-12-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OE - 72
NORWICH ENTERPRISES LTD
13056086144a Golders Green Ltd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2020-12-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE - 73
OVERLORD NOODLE LTD
16817356Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 54 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 74
PAYROLL SERVICES X LTD
12097016Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 73 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 75
PITA GYROS LTD
12181212Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2019-08-30 ~ nowIIF 72 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 76
PITTA HUB EAT LTD
14689945Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 77
PITTA LEICESTER LTD
15364114Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 97 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 78
PIZZA PAD LTD
16405210Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 52 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
ROMFORD TRADING LTD
- 2023-01-03 13335243Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
SHEN LEE LTD
10132849144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,352 GBP2018-04-30Officer2017-12-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 81
THE DRAPERY PROPERTY INVESTMENT LIMITED
08175954144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,058 GBP2018-08-31Officer2018-05-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 82
UNDER THE ARCHES LIMITED
08905979Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 80 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 83
UNITED RELATIONS ADVOCACY CIC
16360783Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 83 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Right to appoint or remove directors → OE
Ceased
23
- 1Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-10-01IIF 25 - Director → MEPerson with significant control2024-01-10 ~ 2025-01-01IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 2Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-01-19 ~ 2024-08-28IIF 22 - Director → MEPerson with significant control2021-01-19 ~ 2024-08-28IIF 159 - Ownership of shares – 75% or more → OE
- 3
ANTRIM CENTRE INVESTMENTS LTD
09706814The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,327 GBP2024-04-28Officer2015-07-28 ~ 2017-04-01IIF 41 - Director → MEPerson with significant control2016-04-15 ~ 2017-04-30IIF 147 - Ownership of shares – 75% or more → OE - 4
ARGYLL PROPERTY INVESTMENT LTD
09507670267a Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer2019-07-08 ~ 2019-12-10IIF 30 - Director → MEPerson with significant control2019-07-08 ~ 2019-12-10IIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE - 5
BIRKENHEAD ENTERPRISES LIMITED
08459030212 Monega Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ 2021-09-27IIF 42 - Director → MEPerson with significant control2018-05-01 ~ 2021-09-27IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 6
BIRMINGHAM BUFFET LTD
11254029Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Person with significant control2020-07-01 ~ 2025-07-17IIF 131 - Ownership of shares – 75% or more → OE - 7
BOREHAMWOOD CATERING LIMITED
08800236Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,134 GBP2017-12-31Officer2019-02-15 ~ 2026-02-04IIF 9 - Director → ME - 8
BOREHAMWOOD TRADING LTD
1333559033-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer2021-04-14 ~ 2022-04-29IIF 129 - Director → MEPerson with significant control2021-04-14 ~ 2022-04-29IIF 197 - Ownership of shares – 75% or more → OE - 9
CHOPSTIX BRIGHTON LIMITED
09081021122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ 2022-03-31IIF 45 - Director → MEPerson with significant control2018-05-01 ~ 2022-03-31IIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE - 10CHOPSTIX BLUEWATER LIMITED - 2018-09-288 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer2020-12-11 ~ 2022-10-21IIF 11 - Director → ME2019-05-01 ~ 2020-12-08IIF 17 - Director → MEPerson with significant control2019-05-01 ~ 2020-12-08IIF 195 - Ownership of shares – 75% or more → OE2020-12-11 ~ 2022-10-21IIF 126 - Ownership of shares – 75% or more → OE
- 11
CHOPSTIX MAIDSTONE LIMITED
09105269122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ 2023-01-31IIF 47 - Director → MEPerson with significant control2018-05-01 ~ 2023-01-31IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 12
CHOPSTIX WASHINGTON LIMITED
09329905Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2019-07-18 ~ 2022-03-31IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 13
GGR 115A LTD
10720902114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Officer2018-05-15 ~ 2023-07-31IIF 21 - Director → ME - 14
JE DISTRIBUTION LTD
12980787Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-10-28 ~ 2024-08-29IIF 23 - Director → MEPerson with significant control2020-10-28 ~ 2024-08-29IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 15
JJ TILLROLLS LTD
0910982129a Stirling Way, Welwyn Garden City, EnglandDissolved Corporate (2 parents)Officer2014-07-01 ~ 2014-07-30IIF 49 - Director → ME - 16
LEASE INVESTMENTS (LEIC) LIMITED
06976704Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Person with significant control2022-10-21 ~ 2022-10-24IIF 191 - Ownership of shares – 75% or more → OE - 17
LISBURN REAL ESTATE LTD
0976746019 Crespigny Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,360 GBP2020-09-30Officer2018-11-12 ~ 2019-12-10IIF 20 - Director → ME - 18
NOODLE BAR BEXLEYHEATH LTD
15461583Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ 2024-08-28IIF 28 - Director → MEPerson with significant control2024-02-02 ~ 2024-08-28IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 19
NOODLE BAR WOKING LTD
157750867 Spencer Close, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2024-06-12 ~ 2024-08-28IIF 24 - Director → MEPerson with significant control2024-06-12 ~ 2024-08-28IIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 20
PSE MANAGEMENT LTD
11604731Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2018-10-04 ~ 2019-03-08IIF 128 - Director → MEPerson with significant control2018-10-04 ~ 2019-03-08IIF 192 - Ownership of shares – 75% or more → OE - 21
SAMEN INVESTMENT LTD
10678762Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2020-03-31Officer2018-11-12 ~ 2022-02-18IIF 19 - Director → ME - 22
SHENLEY ROAD PROPERTIES LIMITED
09431610Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-11,330 GBP2018-02-28Officer2018-11-12 ~ 2025-05-01IIF 92 - Director → ME - 23
SUTTON HIGH STREET INVESTMENTS LTD
08151592175 High Street, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)966 GBP2024-04-30Officer2018-05-01 ~ 2022-06-30IIF 18 - Director → MEPerson with significant control2018-05-01 ~ 2021-05-25IIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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