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 business person born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Arifaj, Fatbardh
    Albanian businessman born in May 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35
  • 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 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • Arifaj, Fatbardh
    Albanian businessman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Mr Fatbardh Arifaj
    Albanian born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 99
  • Arifaj, Fatbardh
    British businessman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101
  • Mr Fatbardh Arifaj
    Kosovan 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 111

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

      IIF 112
  • 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 139
  • 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 140
  • 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 158
  • Mr Fatbardh Arifaj
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 72
  • 1
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    27,514 GBP2018-07-31
    Officer
    2019-02-11 ~ now
    IIF 85 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 3
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 4
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 5
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2022-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 7
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-04-16 ~ 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
  • 8
    A2 BRUMLEY LTD - 2024-01-12
    Devonshire House, Manor Way, London, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 9
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 10
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    144a 144a, Golders Green Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 36 - director → ME
  • 12
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-04-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    A2 LEICESTER LTD - 2024-07-12
    A2 KINGSTON LTD - 2021-12-02
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-12-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 16
    Devonshire House, Manor Way, London, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 17
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-11-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    YANGTZE ARNDALE LTD - 2021-02-08
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2021-02-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 19
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-11-17 ~ now
    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
  • 20
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 21
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2019-04-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 22
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 23
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 24
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,134 GBP2017-12-31
    Officer
    2019-02-15 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 25
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 27
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Corporate (1 parent)
    Officer
    2019-03-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 28
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 29
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 16 - 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
  • 30
    94 South Esk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 31
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-18 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 32
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 33
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 34
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 35
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 36
    94 South Esk Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 37
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 38
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 39
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 40
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2019-07-18 ~ now
    IIF 3 - director → ME
  • 41
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2022-06-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 42
    FLAP INVESTMENTS LTD - 2023-09-26
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    43 Hendon Hall Court, Parson Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 44
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-20 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 45
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 46
    114 Colindale Avenue Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -97,586 GBP2023-04-30
    Person with significant control
    2018-05-15 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 47
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2019-10-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 48
    94 South Esk Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,982 GBP2017-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 49
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-10-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 50
    CHOPSTIX LICENSES LTD - 2018-09-29
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 51
    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 75 - director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 52
    A2 DERBY LIMITED - 2024-06-23
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 53
    118 Kilburn High Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 54
    29a Stirling Way, Welwyn Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 101 - director → ME
  • 55
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    -4,714 GBP2018-08-31
    Officer
    2011-08-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 56
    Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    99,283 GBP2018-07-31
    Officer
    2023-01-30 ~ now
    IIF 58 - director → ME
  • 57
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2017-05-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 58
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 59
    94 South Esk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 60
    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 82 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 61
    144a Golders Green Ltd, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 62
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2019-07-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 63
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 64
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 65
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 66
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 100 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 67
    ROMFORD TRADING LTD - 2023-01-03
    Avion Crescent, Grahame Park Way, London, England
    Corporate (1 parent)
    Officer
    2021-04-14 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 68
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,352 GBP2018-04-30
    Officer
    2017-12-18 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 69
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    -11,330 GBP2018-02-28
    Officer
    2018-11-12 ~ now
    IIF 30 - director → ME
  • 70
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -45,058 GBP2018-08-31
    Officer
    2018-05-14 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 71
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 72
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ 2024-10-01
    IIF 66 - director → ME
    Person with significant control
    2024-01-10 ~ 2025-01-01
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-01-19 ~ 2024-08-28
    IIF 63 - director → ME
    Person with significant control
    2021-01-19 ~ 2024-08-28
    IIF 160 - Ownership of shares – 75% or more → OE
  • 3
    The Atrium, Kentish Town Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,327 GBP2024-04-28
    Officer
    2015-07-28 ~ 2017-04-01
    IIF 89 - director → ME
    Person with significant control
    2016-04-15 ~ 2017-04-30
    IIF 156 - 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 76 - director → ME
    Person with significant control
    2019-07-08 ~ 2019-12-10
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 5
    212 Monega Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ 2021-09-27
    IIF 90 - director → ME
    Person with significant control
    2018-05-01 ~ 2021-09-27
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 6
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,309 GBP2023-04-30
    Officer
    2021-04-14 ~ 2022-04-29
    IIF 38 - director → ME
    Person with significant control
    2021-04-14 ~ 2022-04-29
    IIF 109 - Ownership of shares – 75% or more → OE
  • 7
    122 Deerleap, Bretton, Peterborough, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ 2022-03-31
    IIF 93 - director → ME
    Person with significant control
    2018-05-01 ~ 2022-03-31
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 8
    CHOPSTIX BLUEWATER LIMITED - 2018-09-28
    8 Elliott Street, Hartlepool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-05-01 ~ 2020-12-08
    IIF 81 - director → ME
    2020-12-11 ~ 2022-10-21
    IIF 60 - director → ME
    Person with significant control
    2019-05-01 ~ 2020-12-08
    IIF 107 - Ownership of shares – 75% or more → OE
    2020-12-11 ~ 2022-10-21
    IIF 139 - Ownership of shares – 75% or more → OE
  • 9
    122 Deerleap, Bretton, Peterborough, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ 2023-01-31
    IIF 96 - director → ME
    Person with significant control
    2018-05-01 ~ 2023-01-31
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 10
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ 2022-03-31
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 11
    114 Colindale Avenue Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -97,586 GBP2023-04-30
    Officer
    2018-05-15 ~ 2023-07-31
    IIF 62 - director → ME
  • 12
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2020-10-28 ~ 2024-08-29
    IIF 64 - director → ME
    Person with significant control
    2020-10-28 ~ 2024-08-29
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    29a Stirling Way, Welwyn Garden City, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-07-30
    IIF 98 - director → ME
  • 14
    Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    99,283 GBP2018-07-31
    Person with significant control
    2022-10-21 ~ 2022-10-24
    IIF 103 - Ownership of shares – 75% or more → OE
  • 15
    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 61 - director → ME
  • 16
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ 2024-08-28
    IIF 72 - director → ME
    Person with significant control
    2024-02-02 ~ 2024-08-28
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 17
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-06-12 ~ 2024-08-28
    IIF 65 - director → ME
    Person with significant control
    2024-06-12 ~ 2024-08-28
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 18
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-10-04 ~ 2019-03-08
    IIF 37 - director → ME
    Person with significant control
    2018-10-04 ~ 2019-03-08
    IIF 104 - Ownership of shares – 75% or more → OE
  • 19
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-11-12 ~ 2022-02-18
    IIF 59 - director → ME
  • 20
    175 High Street, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    966 GBP2024-04-30
    Officer
    2018-05-01 ~ 2022-06-30
    IIF 94 - director → ME
    Person with significant control
    2018-05-01 ~ 2021-05-25
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.