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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

Rashidi, Abdul Sattar

    Related profiles found in government register
  • Rashidi, Abdul Sattar
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 1
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 2 IIF 3
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 4
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 16 IIF 17
    • 1, Shakespeare Avenue, Feltham, TW14 9HT, England

      IIF 18
    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England

      IIF 19
    • 44, Wycombe Close, Urmston, Manchester, M41 7ND, England

      IIF 20
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 21
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 22 IIF 23
  • Rashidi, Abdul Sattar
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 24
  • Rashidi, Abdulsattar
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 25
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 26
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 27 IIF 28 IIF 29
    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 35
  • Rashidi, Abdulsattar
    British accountant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 36
    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 37
  • Rashidi, Abdulsattar
    British accountant assistant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 38
  • Rashidi, Abdulsattar
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 39
  • Rashidi, Abdulsattar
    British entrepreneur born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 40
    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 41
  • Rashidi, Abdul
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 42
  • Rashidi, Abdul Sattar
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 43
    • 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 44
    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 45 IIF 46
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 47 IIF 48 IIF 49
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 50 IIF 51 IIF 52
    • 1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England

      IIF 61
    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 62
    • Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 63
    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 64
  • Rashidi, Abdul Sattar
    British accountant born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 65
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 66 IIF 67 IIF 68
    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 69
  • Rashidi, Abdul Sattar
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 70
  • Rashidi, Abdul Sattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 71 IIF 72 IIF 73
    • 195, Gwendolen Road, Leicester, LE5 5FN, England

      IIF 74
    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, England

      IIF 75
    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 76
    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England

      IIF 77
  • Rashidi, Abdul Sattar
    British entrepreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 113, Victoria Road, East, Barnet, EN4 9PE, England

      IIF 78
    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 79
  • Rashidi, Abdulsattar
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 80 IIF 81 IIF 82
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 83
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 84
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 85 IIF 86 IIF 87
  • Rashidi, Abdulsattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 89
  • Mr Abdul Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 90
  • Rashidi, Abdul Sattar
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 91
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 118
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 119
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 120
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 121 IIF 122 IIF 123
    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 130
    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 131
    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 132
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 133
    • 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 134
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 135 IIF 136 IIF 137
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 138
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 139 IIF 140 IIF 141
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 146 IIF 147 IIF 148
    • 1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England

      IIF 157
    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 158
    • 195, Gwendolen Road, Leicester, LE5 5FN, England

      IIF 159
    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 160
    • Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 161
    • 21, Albermarle Road, Lytham St. Annes, FY8 5TL, England

      IIF 162
    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 163 IIF 164 IIF 165
    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 166 IIF 167
    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England

      IIF 168
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 179 IIF 180 IIF 181
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 182
  • Mr Abdul Sattar Rashidi
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 183
child relation
Offspring entities and appointments
Active 60
  • 1
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-11-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    7 NIGHTZ LIMITED - 2021-05-05
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2021-09-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 150 - Ownership of shares – 75% or moreOE
  • 3
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 123 - Has significant influence or controlOE
  • 4
    Studio 123 Trident Court, Chessington, London, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 161 - Ownership of shares – 75% or moreOE
    IIF 161 - Right to appoint or remove directorsOE
    IIF 161 - Ownership of voting rights - 75% or moreOE
  • 5
    Studio 123 Trident Court, Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Equity (Company account)
    781 GBP2024-10-31
    Officer
    2024-11-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 90 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    Xplus London Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 183 - Ownership of shares – More than 50% but less than 75%OE
    IIF 183 - Right to appoint or remove directorsOE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 125 - Has significant influence or controlOE
  • 8
    ALL HOUSE & WASTE CLEARANCE LIMITED - 2020-11-27
    Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,860 GBP2021-02-28
    Officer
    2021-09-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 168 - Ownership of shares – 75% or moreOE
  • 9
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 182 - Right to appoint or remove directorsOE
    IIF 182 - Ownership of shares – 75% or moreOE
    IIF 182 - Ownership of voting rights - 75% or moreOE
  • 10
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-03-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 141 - Right to appoint or remove directorsOE
    IIF 141 - Ownership of shares – 75% or moreOE
    IIF 141 - Ownership of voting rights - 75% or moreOE
  • 11
    1150 London Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2023-02-22 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 160 - Right to appoint or remove directorsOE
    IIF 160 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 12
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 104 - Right to appoint or remove directorsOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Ownership of shares – 75% or moreOE
  • 13
    123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-04-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Right to appoint or remove directorsOE
  • 14
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
  • 15
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 118 - Right to appoint or remove directorsOE
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Ownership of shares – 75% or moreOE
  • 17
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2024-06-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 18
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-07-31 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 163 - Ownership of shares – 75% or moreOE
  • 19
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2024-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
  • 20
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 181 - Ownership of shares – 75% or moreOE
    IIF 181 - Right to appoint or remove directorsOE
    IIF 181 - Ownership of voting rights - 75% or moreOE
  • 21
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
  • 22
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2020-12-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 175 - Ownership of shares – 75% or moreOE
  • 23
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 164 - Has significant influence or controlOE
  • 24
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-10-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
  • 26
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 122 - Has significant influence or controlOE
  • 27
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-08-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 28
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2021-04-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 178 - Ownership of shares – 75% or moreOE
  • 29
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,049 GBP2021-03-31
    Officer
    2014-01-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – 75% or moreOE
  • 30
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,955 GBP2022-01-31
    Officer
    2022-03-31 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 152 - Ownership of shares – 75% or moreOE
  • 31
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 108 - Right to appoint or remove directorsOE
  • 32
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Ownership of shares – 75% or moreOE
  • 33
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
  • 34
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2017-05-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 173 - Has significant influence or controlOE
  • 35
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 153 - Ownership of shares – 75% or moreOE
  • 36
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-03-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 129 - Has significant influence or controlOE
  • 37
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-31 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
    IIF 95 - Ownership of shares – 75% or moreOE
  • 39
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 179 - Right to appoint or remove directorsOE
    IIF 179 - Ownership of voting rights - 75% or moreOE
    IIF 179 - Ownership of shares – 75% or moreOE
  • 40
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 128 - Has significant influence or controlOE
  • 41
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-03-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 101 - Right to appoint or remove directorsOE
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
  • 42
    Studio 123 Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2022-06-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
  • 43
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2024-06-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Right to appoint or remove directorsOE
  • 44
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 180 - Right to appoint or remove directorsOE
    IIF 180 - Ownership of voting rights - 75% or moreOE
    IIF 180 - Ownership of shares – 75% or moreOE
  • 45
    Studio 123 Trident Court Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2023-05-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 112 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 46
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 145 - Ownership of voting rights - 75% or moreOE
    IIF 145 - Right to appoint or remove directorsOE
    IIF 145 - Ownership of shares – 75% or moreOE
  • 47
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 137 - Right to appoint or remove directorsOE
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
  • 48
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 174 - Has significant influence or controlOE
  • 49
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -168 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 131 - Has significant influence or controlOE
  • 50
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,191 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 151 - Has significant influence or controlOE
  • 51
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 170 - Ownership of voting rights - 75% or moreOE
    IIF 170 - Right to appoint or remove directorsOE
    IIF 170 - Ownership of shares – 75% or moreOE
  • 52
    XPLUS SURREY LIMITED - 2025-06-18
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 139 - Ownership of voting rights - 75% or moreOE
    IIF 139 - Right to appoint or remove directorsOE
    IIF 139 - Ownership of shares – 75% or moreOE
  • 53
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 176 - Right to appoint or remove directorsOE
    IIF 176 - Ownership of voting rights - 75% or moreOE
    IIF 176 - Ownership of shares – 75% or moreOE
  • 54
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -161 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 177 - Has significant influence or controlOE
  • 55
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 107 - Right to appoint or remove directorsOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Ownership of shares – 75% or moreOE
  • 56
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,256 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 121 - Has significant influence or controlOE
  • 57
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 169 - Ownership of voting rights - 75% or moreOE
    IIF 169 - Right to appoint or remove directorsOE
    IIF 169 - Ownership of shares – 75% or moreOE
  • 58
    XPERT BOOKKEEPING PLUS LIMITED - 2017-07-25
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    166,455 GBP2024-12-31
    Officer
    2014-08-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or moreOE
  • 59
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 154 - Ownership of voting rights - 75% or moreOE
    IIF 154 - Right to appoint or remove directorsOE
    IIF 154 - Ownership of shares – 75% or moreOE
  • 60
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 136 - Ownership of shares – 75% or moreOE
    IIF 136 - Ownership of voting rights - 75% or moreOE
    IIF 136 - Right to appoint or remove directorsOE
    IIF 135 - Right to appoint or remove directorsOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Ownership of shares – 75% or moreOE
Ceased 34
  • 1
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-10 ~ 2023-11-10
    IIF 39 - Director → ME
    Person with significant control
    2023-11-10 ~ 2023-11-10
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 119 - Right to appoint or remove directors OE
  • 2
    ALL SERVICES 247 LIMITED - 2024-01-30
    Flat 6 Second Floor Rear, 330a Clifton Drive North, Lytham St. Annes, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-01 ~ 2024-01-26
    IIF 72 - Director → ME
    Person with significant control
    2021-09-01 ~ 2024-01-26
    IIF 155 - Ownership of shares – 75% or more OE
  • 3
    Flat 1 Westholme Court, Horseshoe Lane, Alderley Edge, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-24 ~ 2023-09-27
    IIF 66 - Director → ME
    Person with significant control
    2023-03-24 ~ 2023-09-27
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
    IIF 144 - Ownership of shares – 75% or more OE
  • 4
    KZB CONSTRUCTION 2 LIMITED - 2020-08-21
    16 Eastern Avenue, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,431 GBP2023-03-31
    Officer
    2021-06-01 ~ 2022-09-24
    IIF 64 - Director → ME
    Person with significant control
    2021-06-01 ~ 2022-09-24
    IIF 167 - Has significant influence or control OE
  • 5
    AP CLOTHING LTD - 2025-03-11
    AM CLOTHING LTD - 2021-11-05
    Unit 1 Coalpit Hill, Talke, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-09-20 ~ 2024-05-09
    IIF 89 - Director → ME
    Person with significant control
    2021-09-20 ~ 2024-05-09
    IIF 149 - Ownership of shares – 75% or more OE
  • 6
    ROCKSTAR LDN LIMITED - 2025-06-09
    Unit 5 195 Gwendolen Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-09-01 ~ 2025-06-09
    IIF 74 - Director → ME
    Person with significant control
    2021-09-01 ~ 2025-06-09
    IIF 159 - Ownership of shares – 75% or more OE
  • 7
    BUILD 24SEVEN LTD - 2026-01-28
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ 2026-01-28
    IIF 20 - Director → ME
    Person with significant control
    2024-08-05 ~ 2026-01-28
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of shares – 75% or more OE
  • 8
    BUY IT OR LOSE IT LTD - 2025-09-26
    Unit 1 Imperial Works Coalpit Hill, Talke, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-22 ~ 2024-05-09
    IIF 68 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-05-09
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
  • 9
    ASHLEY CAR SERVICES LIMITED - 2023-03-21
    ASH CAR SERVICES LIMITED - 2021-12-17
    21 Albermarle Road, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-21 ~ 2023-03-17
    IIF 75 - Director → ME
    Person with significant control
    2021-12-21 ~ 2023-03-17
    IIF 162 - Ownership of shares – 75% or more OE
  • 10
    CATERING DONE LIMITED - 2024-10-15
    29 Westcliffe Drive, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-10-01
    IIF 67 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-10-01
    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
  • 11
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    2020-12-19 ~ 2020-12-19
    IIF 165 - Has significant influence or control OE
  • 12
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-05-20 ~ 2024-10-28
    IIF 24 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-10-28
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of shares – 75% or more OE
  • 13
    16 Eastern Avenue, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-10-12 ~ 2022-09-24
    IIF 76 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-09-24
    IIF 166 - Ownership of shares – 75% or more OE
  • 14
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2024-08-14 ~ 2024-10-28
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
  • 15
    1 North Place Edinburgh Way, Harlow Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-02-16 ~ 2025-05-13
    IIF 61 - Director → ME
    Person with significant control
    2023-02-16 ~ 2025-05-13
    IIF 157 - Right to appoint or remove directors OE
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - Ownership of shares – 75% or more OE
  • 16
    AR CATERING TRUCK LIMITED - 2023-03-27
    ALBERT CLARK CATERING TRUCK LIMITED - 2022-06-13
    10 Stanwell Close, Stanwell, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,716 GBP2024-03-31
    Officer
    2022-05-27 ~ 2023-03-24
    IIF 50 - Director → ME
    Person with significant control
    2022-05-27 ~ 2023-03-24
    IIF 147 - Ownership of shares – 75% or more OE
  • 17
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 11 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-04-30
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
  • 18
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-29 ~ 2024-05-22
    IIF 23 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-05-22
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 19
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,012 GBP2023-07-31
    Officer
    2018-07-24 ~ 2019-01-28
    IIF 37 - Director → ME
  • 20
    L.K.M.V LIMITED - 2024-08-20
    14 Fletcher Drive, Lytham St Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -948 GBP2024-01-31
    Officer
    2021-01-15 ~ 2024-08-20
    IIF 54 - Director → ME
    Person with significant control
    2021-01-15 ~ 2024-08-20
    IIF 156 - Has significant influence or control OE
  • 21
    AK PROPERTY SOLUTIONS LONDON LTD - 2025-06-09
    1 Shakespeare Avenue, Feltham, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ 2025-06-09
    IIF 18 - Director → ME
    Person with significant control
    2024-02-07 ~ 2025-06-09
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of voting rights - 75% or more OE
  • 22
    TANK SCAFFOLDING LIMITED - 2023-01-16
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,035 GBP2025-01-31
    Officer
    2021-09-01 ~ 2022-12-30
    IIF 73 - Director → ME
    Person with significant control
    2021-09-01 ~ 2022-12-30
    IIF 148 - Ownership of shares – 75% or more OE
  • 23
    PLATINUM CONSTRUCT LIMITED - 2025-02-05
    38 The Whitfields The Whitfields, Macclesfield, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ 2025-02-01
    IIF 22 - Director → ME
    Person with significant control
    2024-06-14 ~ 2025-02-01
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 24
    ALL VEHICLE REPAIR LIMITED - 2024-12-12
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-12-07 ~ 2024-12-01
    IIF 55 - Director → ME
    Person with significant control
    2021-12-07 ~ 2024-12-01
    IIF 146 - Ownership of shares – 75% or more OE
  • 25
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    72 GBP2024-01-31
    Officer
    2019-01-10 ~ 2023-02-28
    IIF 36 - Director → ME
    Person with significant control
    2019-01-10 ~ 2023-02-28
    IIF 127 - Has significant influence or control OE
  • 26
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-30 ~ 2024-11-01
    IIF 35 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-11-01
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
  • 27
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-03 ~ 2022-06-23
    IIF 40 - Director → ME
    Person with significant control
    2020-06-03 ~ 2022-06-23
    IIF 124 - Has significant influence or control OE
  • 28
    Studio 123 Trident Court 1 Oakcraft Road, Chessington, London, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-09 ~ 2024-10-28
    IIF 19 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-10-28
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
  • 29
    THE LONDON ADVISOR LTD - 2024-12-10
    Unit 3a 16 Marsh Way, Fairview Industrial Park, Rainham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-22 ~ 2024-11-01
    IIF 62 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-11-01
    IIF 158 - Right to appoint or remove directors OE
    IIF 158 - Ownership of voting rights - 75% or more OE
    IIF 158 - Ownership of shares – 75% or more OE
  • 30
    TAP CONCIERGE LIMITED - 2024-11-07
    BICEPS & QUADS LIMITED - 2024-11-04
    3rd Floor One Arlington Square Downshire Way, Bracknell, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-09 ~ 2024-11-01
    IIF 17 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-11-01
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 31
    69 Curry Rise Inglis Barracks, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-01 ~ 2021-11-29
    IIF 78 - Director → ME
  • 32
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ 2023-11-01
    IIF 15 - Director → ME
    Person with significant control
    2023-09-29 ~ 2023-11-01
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Ownership of shares – 75% or more OE
  • 33
    14/2e Docklands Business Centre 10-16 Tiller Road, London, England
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,311 GBP2022-12-31
    Officer
    2018-01-15 ~ 2019-03-18
    IIF 41 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-03-18
    IIF 132 - Ownership of shares – 75% or more OE
  • 34
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-14 ~ 2022-10-26
    IIF 70 - Director → ME
    Person with significant control
    2022-06-14 ~ 2022-10-26
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 143 - Right to appoint or remove directors OE

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