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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

Mr Shaffin Damji

    Related profiles found in government register
  • Mr Shaffin Damji
    British born in December 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 6 Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 1
  • Damji, Shaffin
    British director born in December 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 13, 13 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 2
  • Mr Shaffin Damji
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, The Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 3
  • Mr Shaffin Damji
    British born in December 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • icon of address 6 Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 4

    • icon of address 6 Coda Centre, 189 Munster Road, London, SW6 6AW, England

      IIF 5 IIF 6 IIF 7
  • Mr Shaffin Damji
    British born in November 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • icon of address 6 Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 8
  • Mr Shaffin Damji
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, 13 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 9

    • icon of address 6 Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 10

    • icon of address 6, The Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 11

    • icon of address Coda Studios, Unit 13 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 12 IIF 13

    • icon of address Unit 6, Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 14
  • Mr Shaffin Damji
    British born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • icon of address 6 Coda Centre, 189 Munster Road, London, SW6 6AW, England

      IIF 15
  • Shaffin Damji
    British born in December 1956

    Registered addresses and corresponding companies

    • icon of address 13 Coda Studio, 189 Munster Road, London, SW6 6AW, United Kingdom

      IIF 16
  • Mr Shaffin Hassanali Damji
    British born in December 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • icon of address 33 Southparade, South Parade, Mollison Way, Edgware, Middlesex, HA8 5QL

      IIF 17
  • Mr Shaffin Hassanali Damji
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Devereux Lane, Barnes, London, SW13 8DA, England

      IIF 18
  • Damji, Shaffin
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Damji, Shaffin
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Damji, Shaffin
    British executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Devereux Lane, London, SW13 8DB

      IIF 31
  • Damji, Shaffin
    British manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Damji, Shaffin
    British managing director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Devereux Lane, London, SW13 8DB

      IIF 34
  • Sameer Shaffin Damji
    British born in March 1982

    Registered addresses and corresponding companies

    • icon of address C/o Rbc Trustees (jersey) Limited, 4th Floor, 66-72 Esplanade, St Helier, JE2 7RZ, Jersey

      IIF 35
  • Damzi, Shaffin
    British company director born in December 1956

    Registered addresses and corresponding companies

    • icon of address 23 Deveruex Lane, Barnes, London, SW13 8DB

      IIF 36
  • Shaffin Hassanali Damji
    British born in December 1956

    Registered addresses and corresponding companies

    • icon of address Sandyport, Robert Isles, Nassau, N1836, Bahamas

      IIF 37

    • icon of address C/o Century Investments Limited, 4th Floor, Gaspe House, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 38

    • icon of address C/o Rhoose Investments Limited, Gaspé House, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 39

    • icon of address C/o Iceberg Limited, Dorey Court, Admiral Park, St Peter Port, GY1 3BQ, Guernsey

      IIF 40

    • icon of address C/o Lapwing Limited, Dorey Court, Admiral Park, St Peter Port, GY1 3BQ, Guernsey

      IIF 41
  • Damji, Sameer Shaffin
    British co director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Coda Centre, 189 Munster Road, London, SW6 6AW, England

      IIF 42
  • Damji, Sameer Shaffin
    British commercial director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, 13 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 43
  • Damji, Sameer Shaffin
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 44

    • icon of address 6 Coda Centre, 189 Munster Road, London, SW6 6AW, England

      IIF 45 IIF 46

    • icon of address 6, The Coda Centre, 189 Munster Road, London, SW6 6AW, England

      IIF 47

    • icon of address 6, The Coda Centre, 189 Munster Road, London, SW6 6AW, United Kingdom

      IIF 48

    • icon of address Unit 6, Coda Centre, 189 Munster Road, London, SW6 6AW, England

      IIF 49
  • Damji, Sameer Shaffin
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, 13 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 50

    • icon of address 39-41, East Hill, Woodwell Street, London, SW18 2QZ, United Kingdom

      IIF 51

    • icon of address 6 Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 52 IIF 53 IIF 54

    • icon of address 6 Coda Centre, 189 Munster Road, London, SW6 6AW, England

      IIF 55 IIF 56

    • icon of address C/o Chelsea Management (uk) Limited, 24/2 The Coda Centre, 189 Munster Road, Fulham, London, SW6 6AW, United Kingdom

      IIF 57

    • icon of address Coda Studios, Unit 13 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 58 IIF 59

    • icon of address Flat 10, 41 Carlton Drive Putney, London, SW15 2DG

      IIF 60 IIF 61 IIF 62
  • Damji, Shaffin
    British

    Registered addresses and corresponding companies

    • icon of address 23, Devereux Lane, London, SW13 8DB

      IIF 64
  • Damji, Shaffin
    British company director

    Registered addresses and corresponding companies
  • Damji, Shaffin
    British director

    Registered addresses and corresponding companies
  • Damji, Shaffin
    British manager

    Registered addresses and corresponding companies

    • icon of address 23, Devereux Lane, London, SW13 8DB

      IIF 70
  • Damji, Shaffin
    British managing director

    Registered addresses and corresponding companies

    • icon of address 23, Devereux Lane, London, SW13 8DB

      IIF 71
  • Damji, Sameer Shaffin
    British director

    Registered addresses and corresponding companies

    • icon of address 76, Hazlewell Road, London, SW15 6UR, England

      IIF 72

    • icon of address Flat 10, 41 Carlton Drive Putney, London, SW15 2DG

      IIF 73 IIF 74
  • Damji, Sameer Shaffin

    Registered addresses and corresponding companies

    • icon of address Flat 10, 41 Carlton Drive Putney, London, SW15 2DG

      IIF 75
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 4th Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-01-26 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
  • 2
    icon of address 39-41 East Hill, Woodwell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-27 ~ dissolved
    IIF 60 - Director → ME
  • 3
    icon of address Unit 6 Coda Centre, 189 Munster Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 6 The Coda Centre, 189 Munster Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of address Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-23 ~ now
    IIF 58 - Director → ME
  • 6
    icon of address 39/41 East Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2007-02-28 ~ dissolved
    IIF 74 - Secretary → ME
  • 7
    icon of address 13 13 Coda Studios, 189 Munster Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 2 - Director → ME
    icon of calendar 2024-11-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 6 The Coda Centre, 189 Munster Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 48 - Director → ME
  • 9
    icon of address 6 Coda Centre, 189 Munster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,133 GBP2024-12-31
    Officer
    icon of calendar 2005-02-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 6 Coda Centre, 189 Munster Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    287,189 GBP2023-12-31
    Officer
    icon of calendar 2006-10-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 6 Coda Centre, 189 Munster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    339,135 GBP2024-12-31
    Officer
    icon of calendar 2005-07-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 6 Coda Centre, 189 Munster Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,865,847 GBP2024-12-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 6 Coda Centre, 189 Munster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    501,162 GBP2023-12-31
    Officer
    icon of calendar 2005-07-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 6 Coda Centre, 189 Munster Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,765 GBP2024-12-31
    Officer
    icon of calendar 2006-08-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 39-41 East Hill, Woodwell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-16 ~ dissolved
    IIF 51 - Director → ME
  • 16
    icon of address 6 Coda Centre, 189 Munster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,854 GBP2023-12-31
    Officer
    icon of calendar 2004-07-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 6 Coda Centre, 189 Munster Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,543 GBP2024-03-31
    Officer
    icon of calendar 2006-10-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ now
    IIF 63 - Director → ME
    icon of calendar 2007-02-28 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 6 Coda Centre, 189 Munster Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    664,099 GBP2024-12-31
    Officer
    icon of calendar 2006-09-07 ~ now
    IIF 42 - Director → ME
  • 20
    icon of address 4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-01-02 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
  • 21
    icon of address 39-41 East Hill, Woodwell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2007-02-28 ~ dissolved
    IIF 73 - Secretary → ME
  • 22
    icon of address C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TREKFORM LIMITED - 1992-06-25
    icon of address Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ now
    IIF 59 - Director → ME
    icon of calendar 2007-02-28 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 27
  • 1
    icon of address 131a Alexandra Road, Wimbledon, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-23 ~ 2016-01-06
    IIF 57 - Director → ME
  • 2
    icon of address 2nd Floor, Abbott Building 87 Main Street, Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-04-04 ~ 2023-04-04
    IIF 16 - Has significant influence or control → OE
    icon of calendar 2023-04-04 ~ 2023-04-04
    IIF 35 - Has significant influence or control → OE
  • 3
    BELLA PASTA LIMITED - 2020-11-10
    MA POTTER'S LIMITED - 2015-12-21
    MA POTTER'S PLC - 2002-12-20
    MA POTTER'S LIMITED - 2002-05-29
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2007-02-21
    IIF 31 - Director → ME
  • 4
    icon of address 39-41 East Hill, Woodwell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-19 ~ 2007-02-28
    IIF 21 - Director → ME
    icon of calendar 1997-02-19 ~ 2007-02-28
    IIF 65 - Secretary → ME
  • 5
    icon of address 6 The Coda Centre, 189 Munster Road, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 39/41 East Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-17 ~ 2007-02-28
    IIF 24 - Director → ME
    icon of calendar 1999-03-17 ~ 2007-02-28
    IIF 66 - Secretary → ME
  • 7
    icon of address 13 13 Coda Studios, 189 Munster Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2024-03-01
    IIF 50 - Director → ME
  • 8
    icon of address 6 Coda Centre, 189 Munster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,133 GBP2024-12-31
    Officer
    icon of calendar 2003-06-06 ~ 2007-02-28
    IIF 34 - Director → ME
    icon of calendar 2003-06-06 ~ 2007-02-28
    IIF 71 - Secretary → ME
  • 9
    icon of address 6 Coda Centre, 189 Munster Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    287,189 GBP2023-12-31
    Officer
    icon of calendar 2006-10-03 ~ 2007-02-28
    IIF 27 - Director → ME
  • 10
    icon of address 6 Coda Centre, 189 Munster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    339,135 GBP2024-12-31
    Officer
    icon of calendar 2005-01-21 ~ 2007-02-28
    IIF 68 - Secretary → ME
  • 11
    icon of address 6 Coda Centre, 189 Munster Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,865,847 GBP2024-12-31
    Officer
    icon of calendar 2006-10-10 ~ 2007-02-28
    IIF 28 - Director → ME
  • 12
    icon of address 6 Coda Centre, 189 Munster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    501,162 GBP2023-12-31
    Officer
    icon of calendar 2005-07-14 ~ 2007-02-28
    IIF 20 - Director → ME
  • 13
    icon of address 6 Coda Centre, 189 Munster Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,765 GBP2024-12-31
    Officer
    icon of calendar 2006-08-30 ~ 2007-02-28
    IIF 30 - Director → ME
  • 14
    icon of address 6 Coda Centre, 189 Munster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,854 GBP2023-12-31
    Officer
    icon of calendar 2001-09-07 ~ 2007-02-28
    IIF 25 - Director → ME
  • 15
    icon of address 6 Coda Centre, 189 Munster Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,543 GBP2024-03-31
    Officer
    icon of calendar 2006-10-25 ~ 2007-02-28
    IIF 36 - Director → ME
  • 16
    icon of address Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2007-02-28
    IIF 29 - Director → ME
    icon of calendar 2000-07-24 ~ 2007-02-28
    IIF 69 - Secretary → ME
  • 17
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,157,449 GBP2024-03-31
    Officer
    icon of calendar 1999-02-08 ~ 2000-02-04
    IIF 67 - Secretary → ME
  • 18
    icon of address Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-01-26 ~ 2023-03-31
    IIF 40 - Ownership of shares - More than 25% → OE
  • 19
    icon of address 6 Coda Centre, 189 Munster Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    664,099 GBP2024-12-31
    Officer
    icon of calendar 2006-09-07 ~ 2007-02-28
    IIF 19 - Director → ME
  • 20
    LAPWING LIMITED - 2024-04-05
    icon of address 4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-01-26 ~ 2023-03-31
    IIF 41 - Ownership of shares - More than 25% → OE
  • 21
    icon of address Liana Limited Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-01-26 ~ 2023-11-09
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% → OE
    IIF 37 - Ownership of shares - More than 25% → OE
  • 22
    icon of address 39-41 East Hill, Woodwell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2007-02-28
    IIF 32 - Director → ME
    icon of calendar 2003-05-16 ~ 2007-02-28
    IIF 70 - Secretary → ME
  • 23
    icon of address C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2007-02-28
    IIF 33 - Director → ME
  • 24
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -209,162 GBP2024-03-31
    Officer
    icon of calendar 1999-02-08 ~ 2000-02-04
    IIF 22 - Director → ME
  • 25
    TREKFORM LIMITED - 1992-06-25
    icon of address Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-07-10 ~ 2007-02-28
    IIF 26 - Director → ME
    icon of calendar 1992-07-10 ~ 2007-02-28
    IIF 64 - Secretary → ME
  • 26
    icon of address 33 Southparade South Parade, Mollison Way, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,816 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Company number 04300930
    Non-active corporate
    Officer
    icon of calendar 2007-01-25 ~ 2007-02-28
    IIF 23 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.