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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

Arifaj, Fatbardh

    Related profiles found in government register
  • Arifaj, Fatbardh
    Albanian born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 1 IIF 2

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

      IIF 3

    • 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom

      IIF 4

    • Avion Crescent, Grahame Park Way, London, NW9 5QY, England

      IIF 5

    • Devonshire House, Manor Way, London, WD6 1QQ, England

      IIF 6
  • Arifaj, Fatbardh
    Albanian businessman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

      IIF 7
  • Arifaj, Fatbardh
    Kosovan born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Devonshire House, Manor Way, Borehamwood, Eng, WD6 1QQ, United Kingdom

      IIF 8

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

      IIF 9

    • Devonshire House, Manor Way, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 10

    • 136/144, Golders Green Road, London, NW11 8HB, England

      IIF 11

    • 144a, Golders Green Road, London, NW11 8HB, England

      IIF 12 IIF 13 IIF 14

    • 94, South Esk Road, London, E7 8EY, England

      IIF 17

    • 94 South Esk Road, London, E7 8EY, United Kingdom

      IIF 18
  • Arifaj, Fatbardh
    Kosovan businessman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arifaj, Fatbardh
    Kosovan bussinesman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 50
  • Arifaj, Fatbardh
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arifaj, Fatbardh
    British businessman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Stirling Way, Welwyn Garden City, AL7 2QA, United Kingdom

      IIF 60
  • Arifaj, Fatbardh
    Albanian born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Arifaj, Fatbardh
    Albanian businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 97 IIF 98
  • Mr Fatbardh Arifaj
    Albanian born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Arifaj Fatbardh
    Kosovan born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, South Esk Road, London, E7 8EY, England

      IIF 126
  • Arifaj, Fatbardh
    Kosovan businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 144a, 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 127

    • 144a, Golders Green Road, London, NW11 8HB, England

      IIF 128

    • 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 129
  • Arifaj, Fatbardh
    Kosovan bussinesman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 144a, Golders Green Road, London, NW11 8HB, England

      IIF 130
  • Mr Fatbardh Arifaj
    Albanian born in July 2020

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 131
  • Mr Fatbardh Arifaj
    Kosovan born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fatbardh Arifaj
    Kosovan born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 South Esk Road, South Esk Road, London, E7 8EY, England

      IIF 149
  • Mr Fatbardh Arifaj
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fatbardh Arifaj
    Albanian born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fatbardh Arifaj
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 188

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

      IIF 189
  • Mr Fatbardh Arifaj
    Kosovan born in May 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 83
  • 1
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,514 GBP2018-07-31
    Officer
    2019-02-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 3
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 4
    A2 UXBRIDGE LTD - 2025-04-28
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 5
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 6
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 7
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-15 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 8
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9 GBP2022-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 10
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 11
    A2 BRUMLEY LTD - 2024-01-12
    Devonshire House, Manor Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 12
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 13
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 14
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 15
    144a 144a, Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 127 - Director → ME
  • 16
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 17
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-04-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 18
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 19
    A2 LEICESTER LTD - 2024-07-12
    A2 KINGSTON LTD - 2021-12-02
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-12-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 20
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
  • 23
    Devonshire House, Manor Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 24
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-11-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 25
    YANGTZE ARNDALE LTD - 2021-02-08
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2021-02-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 26
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 27
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 28
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2019-04-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 29
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 30
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 31
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,134 GBP2017-12-31
    Person with significant control
    2019-02-15 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 32
    33-35 Shenley Road, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,385 GBP2024-04-30
    Officer
    2025-05-01 ~ now
    IIF 94 - Director → ME
  • 33
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 35
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 36
    The Atrium 29a Kentish Town Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -739 GBP2023-04-23
    Officer
    2025-09-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 37
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 38
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 39
    94 South Esk Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 40
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 41
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 42
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 43
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 44
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 45
    94 South Esk Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 46
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 47
    Devonshire House Manor Way, Grahame Park Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 48
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 49
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 50
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2019-07-18 ~ now
    IIF 62 - Director → ME
  • 51
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2022-06-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 52
    FLAP INVESTMENTS LTD - 2023-09-26
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    43 Hendon Hall Court, Parson Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 54
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 55
    FP DARK KITCHEN LTD - 2025-11-11
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 56
    114 Colindale Avenue Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -97,895 GBP2024-04-30
    Person with significant control
    2018-05-15 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 57
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2019-10-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 58
    94 South Esk Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,982 GBP2017-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 59
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-10-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 60
    CHOPSTIX LICENSES LTD - 2018-09-29
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 61
    144a Golders Green Road, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 62
    A2 DERBY LIMITED - 2024-06-23
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 63
    118 Kilburn High Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 64
    29a Stirling Way, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 60 - Director → ME
  • 65
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,714 GBP2018-08-31
    Officer
    2011-08-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 66
    Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,283 GBP2018-07-31
    Officer
    2023-01-30 ~ now
    IIF 10 - Director → ME
  • 67
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2017-05-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 68
    Devonshire House, Manor Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 69
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    94 South Esk Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 71
    CHOPSTIX FULHAM LTD - 2019-12-09
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2019-12-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
  • 72
    144a Golders Green Ltd, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 73
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2025-10-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2019-07-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 75
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 76
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 77
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 78
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    ROMFORD TRADING LTD - 2023-01-03
    Avion Crescent, Grahame Park Way, London, England
    Active Corporate (1 parent)
    Officer
    2021-04-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,352 GBP2018-04-30
    Officer
    2017-12-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 81
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,058 GBP2018-08-31
    Officer
    2018-05-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 82
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 83
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-01-10 ~ 2024-10-01
    IIF 25 - Director → ME
    Person with significant control
    2024-01-10 ~ 2025-01-01
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-01-19 ~ 2024-08-28
    IIF 22 - Director → ME
    Person with significant control
    2021-01-19 ~ 2024-08-28
    IIF 159 - Ownership of shares – 75% or more → OE
  • 3
    The Atrium, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,327 GBP2024-04-28
    Officer
    2015-07-28 ~ 2017-04-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-15 ~ 2017-04-30
    IIF 147 - Ownership of shares – 75% or more → OE
  • 4
    267a Camden High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-08 ~ 2019-12-10
    IIF 30 - Director → ME
    Person with significant control
    2019-07-08 ~ 2019-12-10
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 5
    212 Monega Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ 2021-09-27
    IIF 42 - Director → ME
    Person with significant control
    2018-05-01 ~ 2021-09-27
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 6
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Person with significant control
    2020-07-01 ~ 2025-07-17
    IIF 131 - Ownership of shares – 75% or more → OE
  • 7
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,134 GBP2017-12-31
    Officer
    2019-02-15 ~ 2026-02-04
    IIF 9 - Director → ME
  • 8
    33-35 Shenley Road, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,385 GBP2024-04-30
    Officer
    2021-04-14 ~ 2022-04-29
    IIF 129 - Director → ME
    Person with significant control
    2021-04-14 ~ 2022-04-29
    IIF 197 - Ownership of shares – 75% or more → OE
  • 9
    122 Deerleap, Bretton, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2018-05-01 ~ 2022-03-31
    IIF 45 - Director → ME
    Person with significant control
    2018-05-01 ~ 2022-03-31
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 10
    CHOPSTIX BLUEWATER LIMITED - 2018-09-28
    8 Elliott Street, Hartlepool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-12-11 ~ 2022-10-21
    IIF 11 - Director → ME
    2019-05-01 ~ 2020-12-08
    IIF 17 - Director → ME
    Person with significant control
    2020-12-11 ~ 2022-10-21
    IIF 126 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ 2020-12-08
    IIF 195 - Ownership of shares – 75% or more → OE
  • 11
    122 Deerleap, Bretton, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2018-05-01 ~ 2023-01-31
    IIF 47 - Director → ME
    Person with significant control
    2018-05-01 ~ 2023-01-31
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 12
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ 2022-03-31
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 13
    114 Colindale Avenue Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -97,895 GBP2024-04-30
    Officer
    2018-05-15 ~ 2023-07-31
    IIF 21 - Director → ME
  • 14
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2020-10-28 ~ 2024-08-29
    IIF 23 - Director → ME
    Person with significant control
    2020-10-28 ~ 2024-08-29
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    29a Stirling Way, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-07-30
    IIF 49 - Director → ME
  • 16
    Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,283 GBP2018-07-31
    Person with significant control
    2022-10-21 ~ 2022-10-24
    IIF 191 - Ownership of shares – 75% or more → OE
  • 17
    19 Crespigny Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,360 GBP2020-09-30
    Officer
    2018-11-12 ~ 2019-12-10
    IIF 20 - Director → ME
  • 18
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ 2024-08-28
    IIF 28 - Director → ME
    Person with significant control
    2024-02-02 ~ 2024-08-28
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 19
    7 Spencer Close, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ 2024-08-28
    IIF 24 - Director → ME
    Person with significant control
    2024-06-12 ~ 2024-08-28
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 20
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2018-10-04 ~ 2019-03-08
    IIF 128 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-03-08
    IIF 192 - Ownership of shares – 75% or more → OE
  • 21
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-11-12 ~ 2022-02-18
    IIF 19 - Director → ME
  • 22
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,330 GBP2018-02-28
    Officer
    2018-11-12 ~ 2025-05-01
    IIF 92 - Director → ME
  • 23
    175 High Street, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    966 GBP2024-04-30
    Officer
    2018-05-01 ~ 2022-06-30
    IIF 18 - Director → ME
    Person with significant control
    2018-05-01 ~ 2021-05-25
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE

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