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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

Nassouri, Arash, Lord

    Related profiles found in government register
  • Nassouri, Arash, Lord
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Nassouri, Arash, Lord
    British lawyer and ceo born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Court, London, SW1A 2EL

      IIF 11
  • Nassouri, Arash, Lord
    British managing director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 56 Elton House, 52 Aerodromer Road, London, United Kingdom, NW9 5ZP

      IIF 12
  • Nassouri, Arash, Lord
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Nassouri, Arash, Dr
    British businessman born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 16
  • Nassouri, Arash, Dr
    British civil engineer/immigration advisor born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, W1J 6BD, England

      IIF 17
  • Nassouri, Arash, Dr
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 18
  • Nassouri, Arash, Dr
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, United Kingdom

      IIF 19

    • icon of address Unit 10a, Boeing Way, International Trading States, Southall, UB2 5LB, United Kingdom

      IIF 20

    • icon of address Unit 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 21
  • Nassouri, Arash, Dr
    British executive board member ,legal & managing director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 22
  • Nassouri, Arash, Dr
    British managing director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10a Boeing Way, International Trading States, Southall, London, UB2 5LB, United Kingdom

      IIF 23
  • Nassouri, Arash, Dr Lord
    British chief executive born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 24
  • Nassouri, Arash, Dr Lord
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Eldon House, Aerodrome Road, London, NW9 5ZP, England

      IIF 25

    • icon of address Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 26
  • Nassouri, Arash, Lord
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 117-119, Station Road, Edgware, Middlesex, HA8 7JG, United Kingdom

      IIF 27
  • Nassouri, Lord Arash, Dr
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 117, Station Road, Edgware, HA8 7JG, England

      IIF 28

    • icon of address 56 Eldon House, Aerodrome Road, London, NW9 5ZP, England

      IIF 29

    • icon of address Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 30 IIF 31
  • Nassouri, Lord Arash, Dr
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, United Kingdom

      IIF 32

    • icon of address Flat 56 Elton House, 52 Aerodromer Road, London, NW9 5ZP, United Kingdom

      IIF 33
  • Nassouri, Arash, Lord
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nassouri, Arash, Lord
    British managing director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 117 Station Road, Edgware, London, HA8 7JG, United Kingdom

      IIF 42

    • icon of address 117-119 Station Road, Edgware, London, HA8 7JG, United Kingdom

      IIF 43
  • Dr Arash Nassouri
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, United Kingdom

      IIF 44

    • icon of address Berkeley Square House, Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, W1J 6BD, England

      IIF 45

    • icon of address Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 46

    • icon of address Unit 10a Boeing Way, International Trading States, London, UB2 5LB, United Kingdom

      IIF 47

    • icon of address Unit 10a, Boeing Way, International Trading States, Southall, UB2 5LB, United Kingdom

      IIF 48

    • icon of address Unit 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 49 IIF 50 IIF 51
  • Dr Lord Arash Nassouri
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Lord Arash Nassouri
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 117-119, Station Road, Edgware, HA8 7JG, United Kingdom

      IIF 60

    • icon of address 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 61
  • Nassouri, Arash
    British civil engineer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15b Tithe Close, Mill Hill, Middlesex, NW7 2QD

      IIF 62
  • Nassouri, Arash
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56b, High Street, Brentford, TW8 0AH, England

      IIF 63 IIF 64

    • icon of address Suite A, Ferry Quays Courtyard, Brentford, TW8 0AH, United Kingdom

      IIF 65

    • icon of address Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 66
  • Lord Arash, Nassouri, Dr
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 67
  • Nassouri, Arash
    born in July 1971

    Registered addresses and corresponding companies

    • icon of address Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR

      IIF 68
  • Nassouri, Arash, Dr

    Registered addresses and corresponding companies

    • icon of address Unit 10a Boeing Way, International Trading States, Southall, London, UB2 5LB, United Kingdom

      IIF 69

    • icon of address 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 70

    • icon of address Unit 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 71
  • Dr Arash Nassouri
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56 Eldon House, Aerodrome Road, London, NW9 5ZP, England

      IIF 72
  • Lord Arash Nassouri
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Unit 10a Boeing Way, Southall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,100,000 GBP2022-09-30
    Officer
    icon of calendar 2020-09-11 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2020-09-11 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 2
    icon of address 10a Boeing Way, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,413 GBP2019-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 22 - Director → ME
    icon of calendar 2020-01-29 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control → OE
  • 3
    icon of address Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,100,000 GBP2023-04-23
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 10a Boeing Way, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    400,000 GBP2023-05-31
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 117 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 29 - Director → ME
    icon of calendar 2023-07-01 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    860,000 GBP2023-09-30
    Officer
    icon of calendar 2023-11-15 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-15 ~ dissolved
    IIF 1 - Director → ME
  • 8
    icon of address 56 Elton House Aerodrome Road, 52 Aerodrome Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    IC INVEST CENTRAL HOLDING LIMITED - 2022-07-19
    icon of address 56 Elton House, 52 Aerodrome Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    10,000,000 GBP2023-04-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-11-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ dissolved
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    icon of address Unit 10 A 10a Boeing Way, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,000 GBP2022-07-31
    Person with significant control
    icon of calendar 2020-04-21 ~ dissolved
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    icon of address Suite 44 Unmix House, Park Royal, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 14
    icon of address Berkeley Square House Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-07-31
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,450,000 GBP2024-06-30
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    icon of address 117 Station Road, Edgware, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    99,499,000 GBP2024-03-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 23 - Director → ME
    icon of calendar 2020-03-10 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2024-06-30
    Officer
    icon of calendar 2018-06-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 117-119 Station Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ dissolved
    IIF 60 - Right to appoint or remove members → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 117 Station Road, Edgware, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 21
    icon of address Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 117 Station Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    icon of address 117 Station Road Edgware, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 117-119 Station Road Edgware, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-10-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-10-28 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 24 - Director → ME
  • 26
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    icon of address 117 Station Road Edgware, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-13 ~ dissolved
    IIF 34 - Director → ME
  • 28
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-02-28
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 7 - Director → ME
  • 29
    THE R.WATER LIMITED - 2021-11-10
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2022-07-31
    Officer
    icon of calendar 2023-11-15 ~ dissolved
    IIF 3 - Director → ME
  • 30
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 13 - Director → ME
  • 31
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    THE R. ATS PARK GLOBAL HOLDING LIMITED - 2022-08-10
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-01-31
    Officer
    icon of calendar 2023-11-15 ~ dissolved
    IIF 4 - Director → ME
  • 33
    IC - COMMODITY TRADE UNITED KINGDOM HOLDING LIMITED - 2023-03-01
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200,016,197 GBP2022-10-31
    Officer
    icon of calendar 2023-11-15 ~ dissolved
    IIF 5 - Director → ME
  • 34
    THE R. ABS GLOBAL HOLDING LIMITED - 2022-07-19
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2022-12-31
    Officer
    icon of calendar 2023-11-15 ~ dissolved
    IIF 8 - Director → ME
  • 35
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-03-31
    Officer
    icon of calendar 2023-11-15 ~ dissolved
    IIF 2 - Director → ME
  • 36
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    IIF 32 - Director → ME
  • 37
    icon of address Unit 56 Elton House, 52 Aerodromer Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-18 ~ dissolved
    IIF 10 - Director → ME
  • 38
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ dissolved
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 39
    icon of address Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2024-05-31
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 33 - Director → ME
  • 40
    icon of address 117-119 Station Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Has significant influence or control → OE
  • 41
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 39 - Director → ME
  • 43
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 41 - Director → ME
  • 44
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
  • 45
    icon of address Flat 56 Elton House, 52 Aerodromer Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2022-10-31
    Officer
    icon of calendar 2023-11-18 ~ now
    IIF 12 - Director → ME
Ceased 10
  • 1
    icon of address Principal Accounting, 7 Time House, 56b Crewys Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-04 ~ 2009-02-11
    IIF 62 - Director → ME
  • 2
    icon of address C/o Lings Chartered Accountants Provident House, 51 Wardwick, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-02 ~ 2013-08-20
    IIF 65 - Director → ME
  • 3
    icon of address Berkeley Square House Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-07-31
    Officer
    icon of calendar 2007-08-13 ~ 2012-10-17
    IIF 66 - Director → ME
  • 4
    icon of address Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-08 ~ 2025-05-02
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-04-12 ~ 2025-05-02
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-11 ~ 2025-05-02
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 7
    icon of address 56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-11 ~ 2025-05-02
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    icon of address 56a High Street, Brentford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ 2012-10-17
    IIF 63 - Director → ME
  • 9
    icon of address 56b High Street, Brentford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2012-10-17
    IIF 64 - Director → ME
  • 10
    UNA SHELFCO LIMITED - 2012-02-28
    icon of address 3 Whitehall Court, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2024-11-13
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.