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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rahul Mehta

child relation
Offspring entities and appointments 107
  • 1
    04 STARS INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED
    - now 09931835
    INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED - 2016-05-17
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-03 ~ dissolved
    IIF 127 - Director → ME
  • 2
    AKAARSH LIMITED
    11483090
    Active Corporate (1 parent)
    Officer
    2018-07-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ALLUM CAPITAL LLP
    OC415779
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 156 - LLP Designated Member → ME
    Person with significant control
    2017-02-06 ~ 2017-03-07
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    AMRYTA CAPITAL LLP
    OC369471
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 158 - LLP Designated Member → ME
    Person with significant control
    2018-01-02 ~ 2018-03-21
    IIF 35 - Right to surplus assets - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove members → OE
  • 5
    BACCHUS COLLECTION LIMITED
    14475227
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 6
    BEXHILL CARE CENTRE LIMITED
    09377272
    Active Corporate (7 parents)
    Officer
    2022-04-20 ~ now
    IIF 102 - Director → ME
  • 7
    BLAKEMERE LTD - now
    BLAKEMERE PLC
    - 2016-11-28 05860440
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-02-05 ~ 2014-07-07
    IIF 117 - Director → ME
  • 8
    BLOCSIDE SPORTS LIMITED
    - now 11034662
    STARS GROUP IO LIMITED
    - 2018-02-13 11034662
    Dissolved Corporate (6 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 141 - Director → ME
  • 9
    BLUE OCEAN AFRICA HOLDINGS LIMITED
    - now 10841477 12301747
    COLEUS LIMITED - 2021-05-19
    ALLUM ENTERPRISES LIMITED - 2021-05-17
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    CARAX HOLDINGS LIMITED
    - now 10203744
    CARAX LIMITED
    - 2019-11-13 10203744
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-27 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    CONCEPT VENUES LIMITED
    - now 03831969
    WINE LIMITED - 2005-03-18
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2013-08-30 ~ 2015-01-07
    IIF 80 - Director → ME
  • 12
    CONDOR OFFSHORE LIMITED
    14907166 12793417
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 164 - Director → ME
  • 13
    CORINTHIA HOLDING LIMITED
    11257445 OE001993
    Active Corporate (4 parents)
    Officer
    2018-03-15 ~ 2024-02-23
    IIF 73 - Director → ME
    Person with significant control
    2018-03-15 ~ 2024-02-23
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    COUPETTE BETHNAL GREEN LIMITED
    11733137
    Active Corporate (5 parents)
    Officer
    2018-12-18 ~ 2025-03-31
    IIF 144 - Director → ME
  • 15
    COUPETTE BRAND HOLDING LIMITED
    11732959
    Active Corporate (3 parents)
    Officer
    2018-12-18 ~ 2025-12-08
    IIF 107 - Director → ME
  • 16
    CT 16217614 LIMITED - now
    DEFACTO CAPITAL EMPLOYMENT LIMITED
    - 2025-11-27 16217614
    Active Corporate (6 parents)
    Officer
    2025-01-29 ~ 2025-04-10
    IIF 167 - Director → ME
  • 17
    DECOMM INTERNATIONAL LIMITED
    - now 08917342
    HISSAR LIMITED
    - 2021-02-02 08917342
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ 2021-02-02
    IIF 68 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-02-02
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 18
    DEFACTO CAPITAL LIMITED
    16198549
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2025-01-21 ~ 2025-04-10
    IIF 165 - Director → ME
  • 19
    ECOSMOS SOLUTIONS (UK) LIMITED
    14100074
    Dissolved Corporate (6 parents)
    Officer
    2024-08-15 ~ 2025-07-14
    IIF 103 - Director → ME
  • 20
    FANFOOTIN LTD
    13266325
    Dissolved Corporate (5 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 121 - Director → ME
  • 21
    FLAWLESS ADVISORY LIMITED
    15066138
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 109 - Director → ME
  • 22
    FUTURE OF IMPACT SPV LIMITED
    - now 12149083
    TRICHOME LIMITED
    - 2024-02-04 12149083
    Active Corporate (3 parents)
    Officer
    2019-08-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 23
    GB FOOTBALL MANAGEMENT LIMITED
    10911331
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GLOBAL DIGITAL PARTNERS LIMITED
    11090155
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED
    07041042
    Active Corporate (6 parents)
    Officer
    2017-05-05 ~ 2018-10-04
    IIF 60 - Director → ME
    Person with significant control
    2017-05-05 ~ 2018-10-04
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    GLOBAL RESOURCE LINKING LIMITED
    - now 07662953
    MAYBOLE TRADING LIMITED
    - 2013-04-18 07662953
    Dissolved Corporate (1 parent)
    Officer
    2019-01-23 ~ 2022-01-24
    IIF 129 - Director → ME
    2011-06-08 ~ 2019-01-22
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2019-01-23 ~ 2022-01-24
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 27
    GLOBAL SPECTRUM ENERGY SERVICES LIMITED
    11965541
    Active Corporate (1 parent)
    Officer
    2019-04-26 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 28
    GRVTY TECHNOLOGIES LTD
    - now 13240702
    KINGFOOTBALL LTD
    - 2022-02-24 13240702
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 72 - Director → ME
  • 29
    HAT-TRICK TECHNOLOGIES LIMITED
    13811860
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    INVEST & SERVE (U.K) LIMITED
    02962340
    Dissolved Corporate (8 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 169 - Director → ME
  • 31
    K B TRADING LIMITED
    06071426
    Dissolved Corporate (6 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 145 - Director → ME
  • 32
    KICK3 TECHNOLOGIES LIMITED
    14443866
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 33
    LA NACIONAL FOODS LIMITED
    09486102
    Active Corporate (1 parent)
    Officer
    2015-03-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 34
    LICO MANAGEMENT LIMITED
    - now 11482092
    LICO EXTRACTIONS (UK) LIMITED
    - 2021-11-23 11482092
    Active Corporate (1 parent)
    Officer
    2018-07-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 35
    LILTHURST LIMITED
    01316869
    Liquidation Corporate (12 parents)
    Officer
    2016-02-18 ~ 2018-07-31
    IIF 116 - Director → ME
  • 36
    LUCKY EIGHT LIMITED
    15077778
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2023-10-23 ~ dissolved
    IIF 108 - Director → ME
  • 37
    LYRATA LIMITED
    16217537
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-05 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 38
    M & M REGISTRARS LIMITED
    01821679
    Active Corporate (6 parents, 77 offsprings)
    Officer
    2010-10-14 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-02-13 ~ 2018-03-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 39
    MATSYA DINING LIMITED - now
    PARKER LLOYD HOSPITALITY LIMITED
    - 2018-07-09 08037914 11497617
    SUNDAWN TWO LIMITED
    - 2016-02-05 08037914
    Dissolved Corporate (7 parents)
    Officer
    2012-04-19 ~ 2017-08-14
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 40
    MERRIE LOOT CARE HOMES (UPLANDS) LTD
    17192104
    Active Corporate (2 parents)
    Officer
    2026-04-30 ~ now
    IIF 52 - Director → ME
  • 41
    MERRIE LOOT HOLDINGS LTD
    17189867
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-04-29 ~ now
    IIF 54 - Director → ME
  • 42
    MERRIE LOOT PROPERTY LTD
    17192076
    Active Corporate (2 parents)
    Officer
    2026-04-30 ~ now
    IIF 53 - Director → ME
  • 43
    MGV CAPITAL LIMITED
    08698073
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-08-28 ~ now
    IIF 106 - Director → ME
  • 44
    MMP CORPORATION LIMITED
    07695621
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 118 - Director → ME
  • 45
    MOUTAIM FINANCIAL CORP LIMITED
    12938825
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ 2025-10-16
    IIF 110 - Director → ME
  • 46
    NM SPORTS MANAGEMENT LIMITED
    14375402
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 47
    OBSIDIAN CONSULTING GROUP LTD
    14356573
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2022-09-14 ~ dissolved
    IIF 163 - Director → ME
  • 48
    OBSIDIAN GDPR LTD
    14363320
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 161 - Director → ME
  • 49
    OBSIDIAN R&D LTD
    14363068
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 160 - Director → ME
  • 50
    OBSIDIAN SDLT LTD
    14363075
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 162 - Director → ME
  • 51
    OBSIDIAN SPORTS FINANCE LIMITED
    12761441
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 112 - Director → ME
  • 52
    OBSIDIAN SPORTS MANAGEMENT LIMITED
    10552466
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 53
    OCEAN JEWELS LIMITED
    09214539
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 54
    ONE PALO ALTO DEEP TECH VENTURES LIMITED
    - now 04964229
    CARLSON PRIVATE EQUITY LIMITED - 2020-12-09
    Dissolved Corporate (8 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 122 - Director → ME
  • 55
    ORBIS ASTRA LIMITED
    13748822
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-05-16 ~ 2023-05-05
    IIF 41 - Ownership of shares – 75% or more → OE
    2024-05-03 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 56
    OZIT LIMITED
    10063017
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ 2023-03-09
    IIF 70 - Director → ME
    Person with significant control
    2016-08-11 ~ 2023-03-09
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 57
    PALETTE PROPERTY LIMITED
    12287002
    Active Corporate (5 parents)
    Officer
    2019-10-29 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-10-29 ~ 2022-08-08
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 58
    PAN AFRICA CHARTERING LIMITED
    14883821
    Dissolved Corporate (2 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 166 - Director → ME
  • 59
    PANCAKE CAPITAL LIMITED
    15837649
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-09-09
    IIF 56 - Director → ME
  • 60
    PARKER LLOYD (SMART) LIMITED
    12015463
    Dissolved Corporate (6 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 61
    PARKER LLOYD CAPITAL LIMITED
    - now 06172643
    PARKER LLOYD CAPITAL PLC
    - 2017-04-05 06172643
    Active Corporate (7 parents)
    Officer
    2010-10-12 ~ 2017-04-03
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    PARKER LLOYD ENERGY LIMITED
    07283886 11493837... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 63
    PARKER LLOYD ENERGY SERVICES LIMITED
    - now 11493837 07283886
    PARKER LLOYD ENERGY SERVICES PLC
    - 2018-11-05 11493837 07283886
    PARKER LLOYD OIL SERVICES PLC
    - 2018-08-13 11493837
    PARKER LLOYD OIL SERVICE PLC
    - 2018-08-02 11493837
    Dissolved Corporate (6 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 139 - Director → ME
  • 64
    PARKER LLOYD ENTERPRISES LIMITED
    - now 10427162
    J MAYER CONSULTANCY LIMITED
    - 2017-04-26 10427162
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 65
    PARKER LLOYD FINANCE & CAPITAL LIMITED
    11303972
    Dissolved Corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 66
    PARKER LLOYD FOUNDATION LIMITED
    07592836
    Active Corporate (4 parents)
    Officer
    2011-08-02 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 67
    PARKER LLOYD HOSPITALITY LIMITED
    11497617 08037914
    Active Corporate (1 parent)
    Officer
    2018-08-02 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 68
    PARKER LLOYD INVESTMENTS LIMITED
    12328927
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 69
    PARKER LLOYD IT LIMITED
    10632779
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 70
    PARKER LLOYD LEISURE LIMITED
    11495255
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2024-08-31
    IIF 124 - Director → ME
    Person with significant control
    2018-08-01 ~ 2024-08-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    PARKER LLOYD LIMITED
    04457312
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2015-06-11 ~ now
    IIF 77 - Director → ME
  • 72
    PARKER LLOYD MINING LIMITED
    10432979
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 73
    PARKER LLOYD MORTGAGES LIMITED
    11052849
    Dissolved Corporate (2 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 74
    PARKER LLOYD PHARMA LIMITED
    - now 09524257
    PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY
    - 2017-11-23 09524257
    Dissolved Corporate (5 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 75
    PARKER LLOYD REAL ESTATE LIMITED
    11411087
    Active Corporate (4 parents)
    Officer
    2023-04-06 ~ now
    IIF 82 - Director → ME
    2018-06-12 ~ 2022-04-19
    IIF 135 - Director → ME
    Person with significant control
    2018-06-12 ~ 2022-04-19
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    PARKER LLOYD REALTY LIMITED
    06917572
    Active Corporate (5 parents)
    Officer
    2010-10-14 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 77
    PARKER LLOYD SPORTS MARKETING LIMITED
    - now 08037976
    SUNDAWN ONE LIMITED
    - 2016-01-19 08037976
    Active Corporate (1 parent)
    Officer
    2012-04-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 78
    PARKER LLOYD TECHNOLOGIES LIMITED
    - now 07336558
    PARKER LLOYD TECHNOLOGIES PLC
    - 2018-03-08 07336558
    Dissolved Corporate (5 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 59 - Director → ME
  • 79
    PARKER LLOYD VENTURES LLP
    OC404613 16217019
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2022-03-31
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    PLATINUM GLOBAL CORPORATION LIMITED
    08760850
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 81
    PLENITUDE LIMITED
    05480966
    Active Corporate (7 parents)
    Officer
    2016-01-04 ~ 2016-11-11
    IIF 57 - Director → ME
    2023-06-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 82
    R & R CELEBRITY ENTERTAINMENT LIMITED
    14766221
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
    - now 06419258
    RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
    CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
    Active Corporate (14 parents)
    Officer
    2025-08-28 ~ now
    IIF 101 - Director → ME
  • 84
    ROCKY CREEK HOLDINGS LIMITED
    09531329
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 97 - Director → ME
  • 85
    SASA CAPITAL LIMITED
    10493623
    Dissolved Corporate (3 parents)
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 128 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 86
    SASA INVESTMENTS LIMITED
    09640995
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 125 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 87
    SCRUMLINE SPORTS LTD
    - now 16847590
    SRUMLINE SPORTS LTD
    - 2025-11-19 16847590
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SFL PROMOTIONS (UK) LIMITED
    13281271
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SMART NATIONAL LIMITED
    - now 11485305
    INTEGER MEDIA LABS LIMITED
    - 2019-05-15 11485305
    Dissolved Corporate (6 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-07-26 ~ 2019-05-23
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 90
    SOCOFIT CAPITAL LIMITED
    12934075 17225428
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ 2025-10-16
    IIF 86 - Director → ME
  • 91
    SOUTHEBY LIMITED
    05579264
    Active Corporate (11 parents)
    Officer
    2010-10-14 ~ 2014-10-01
    IIF 119 - Director → ME
  • 92
    SUNDAWN LIMITED
    07831091
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 4 - Ownership of shares – 75% or more → OE
  • 93
    SUPER SPORT MEDIA LIMITED
    13657105
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    TEJARAPL LIMITED
    11113866
    Dissolved Corporate (5 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 123 - Director → ME
  • 95
    THE PITCHPASS COMPANY LIMITED
    - now 12338457
    THE PITCH PASS COMPANY LIMITED
    - 2019-12-04 12338457
    Dissolved Corporate (6 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 138 - Director → ME
  • 96
    TOTUS LENDING LIMITED
    15817319
    Active Corporate (5 parents)
    Officer
    2024-07-03 ~ now
    IIF 113 - Director → ME
  • 97
    TRADEZ LIMITED
    - now 09598153
    CLEVEDEN LIMITED
    - 2020-02-28 09598153
    NIXUS LIMITED
    - 2016-11-10 09598153
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ 2020-09-28
    IIF 69 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-09-28
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 98
    UFLEX EUROPE LIMITED
    - now 05086797
    FLEX EUROPE PRIVATE LIMITED - 2009-09-21
    EVER 2323 LIMITED - 2004-04-13
    Active Corporate (16 parents)
    Officer
    2023-12-18 ~ now
    IIF 83 - Director → ME
  • 99
    UPLANDS CARE CENTRE LIMITED
    09234553
    Active Corporate (12 parents)
    Officer
    2025-08-28 ~ now
    IIF 105 - Director → ME
  • 100
    UPLANDS REHABILITATION CENTRE LIMITED
    13896968
    Active Corporate (5 parents)
    Officer
    2025-08-28 ~ now
    IIF 104 - Director → ME
  • 101
    VCO LTD
    05302528
    Dissolved Corporate (8 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 146 - Director → ME
  • 102
    VENTURE SPORTS ENTERTAINMENT LIMITED
    12948177
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    VERDI CAPITAL MANAGEMENT LLP
    OC361002
    Dissolved Corporate (5 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 159 - LLP Designated Member → ME
  • 104
    VERDI CAPITAL SERVICES LTD
    07511719
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ 2011-02-01
    IIF 115 - Director → ME
  • 105
    VGO SPORTS LIMITED
    17043663
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 106
    X EU CAPITAL LLP
    OC433668
    Dissolved Corporate (3 parents)
    Officer
    2020-10-07 ~ 2020-11-05
    IIF 157 - LLP Designated Member → ME
  • 107
    ZESH REHMAN FOUNDATION
    07245352
    Active Corporate (21 parents)
    Officer
    2019-05-01 ~ 2025-02-01
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.