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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 Nasser Saleh Alanizy

    Related profiles found in government register
  • Mr Nasser Saleh Alanizy
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mar House, Unit 1, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 1 IIF 2

    • Unit 1, Mar House, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 7

    • 23, Crawford Street, London, W1H 1BY, England

      IIF 8 IIF 9 IIF 10

    • 51, Stanley Road, London, W3 8FE, England

      IIF 11

    • Mar House, The Hyde, London, NW9 5NG, England

      IIF 12

    • Office 1.03 Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, United Kingdom

      IIF 13

    • Unit 1, Mar House 50 The Hyde, Colindale, London, NW9 5NG, United Kingdom

      IIF 14

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 62, The Kingsway, Swansea, SA1 5HN, Wales

      IIF 21
  • Mr Nasser Alanizy
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Mar House, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 22

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, England

      IIF 23

    • Unit 1 Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 24 IIF 25

    • Unit 1, Mar House, London, NW9 5NG, United Kingdom

      IIF 26
  • Mr Nasser Saleh Alanizy
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mar House, 50 The Hyde, Edgware Road, The Hyde, London, NW9 5NG, England

      IIF 27

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 28

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NP, United Kingdom

      IIF 29
  • Alanizy, Nasser Saleh
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 12545608 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • 13502449 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 15874828 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

    • Unit 1, Mar House, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 33 IIF 34

    • 311, Regents Park Road, London, N3 1DP

      IIF 35

    • 311, Regents Park Road, London, N3 1DP, England

      IIF 36

    • 4-10 Bombay Street, Bombay Street, London, SE16 3UX, England

      IIF 37

    • 51, Reade Court, Stanley Road, London, W3 8FE, United Kingdom

      IIF 38

    • Mar House, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 39 IIF 40

    • Mar House, Unit 1 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 41

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Alanizy, Nasser Saleh
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mar House, Unit 1, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 47

    • Mar House, Unit 1, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 48

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 49
  • Alanizy, Nasser Saleh
    British development director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mar House, Unit 1, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 50
  • Alanizy, Nasser Saleh
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mar House, Unit 1, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 51

    • Unit 1, Mar House, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 52

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 53

    • 7 Oliver Business Park, Oliver Business Park, Oliver Road, London, NW10 7JB, United Kingdom

      IIF 54

    • Mar House, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 55

    • Mar House, Unit 1 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 56 IIF 57

    • Unit 1, Mar House 50 The Hyde, Colindale, London, NW9 5NG, United Kingdom

      IIF 58

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 59 IIF 60

    • Unit 1, Mar House, London, NW9 5NG, United Kingdom

      IIF 61
  • Alanizy, Nasser Saleh
    British managing director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mar House, Unit 1, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 62
  • Alanizy, Nasser Saleh
    British project manager born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 57 Barrington Court, Cheltenham Place, Acton, London, W3 8JT, United Kingdom

      IIF 63
  • Alanizy, Nasser Saleh
    British sales director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mar House, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 64

    • 62, The Kingsway, Swansea, SA1 5HN, Wales

      IIF 65
  • Alanziy, Nasser Saleh
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mar House, Unit 1, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 66
  • Alanizy, Nasser
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 51, Queen's Gate Terrace, London, SW7 5PL, England

      IIF 67
  • Al Rumi, Fahad
    British director born in December 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 62 The Kingsway, The Kingsway, Swansea, SA1 5HN, United Kingdom

      IIF 68
  • Alanizy, Nasser Saleh
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mar House, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 69

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NP, United Kingdom

      IIF 70
  • Alanizy, Nasser
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Barrington Court, Cheltenham Place, Acton, W3 8JT, United Kingdom

      IIF 71
  • Alanizy, Nasser

    Registered addresses and corresponding companies

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 30
  • 1
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,279 GBP2022-12-31
    Officer
    2021-02-10 ~ now
    IIF 40 - Director → ME
  • 2
    Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1 Mar House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-07-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-03-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    Unit 1, Mar House, 50 The Hyde, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-21 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    62 The Kingsway The Kingsway, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-27 ~ dissolved
    IIF 68 - Director → ME
  • 8
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    163 GBP2024-01-31
    Officer
    2021-01-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -238 GBP2024-01-30
    Officer
    2021-01-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -719 GBP2023-10-31
    Officer
    2018-10-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,450 GBP2023-03-31
    Officer
    2023-06-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-05-26 ~ 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
  • 13
    LLOYDS WARRANTY LIMITED - 2022-10-18
    Mar House Unit 1, 50 The Hyde, Colindale, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2021-03-09 ~ now
    IIF 70 - Director → ME
  • 15
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 32 - Director → ME
  • 16
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,430 GBP2023-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    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
  • 17
    Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2023-11-24 ~ now
    IIF 43 - Director → ME
  • 20
    Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -6,315 GBP2022-04-30
    Officer
    2023-05-10 ~ now
    IIF 33 - Director → ME
  • 21
    Mar House Unit 1, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,038 GBP2023-07-31
    Officer
    2013-11-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    C/o Quantuma Advisory Limited 20, St Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,929,970 GBP2023-02-28
    Officer
    2019-02-08 ~ now
    IIF 39 - Director → ME
  • 23
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-18 ~ now
    IIF 30 - Director → ME
  • 24
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -198,876 GBP2023-07-31
    Officer
    2021-07-09 ~ now
    IIF 31 - Director → ME
  • 25
    57 Barrington Court Cheltenham Place, Acton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ dissolved
    IIF 71 - Director → ME
  • 26
    Unit 1 Mar House 50 The Hyde, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    Mar House, Unit 1, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-30 ~ dissolved
    IIF 50 - Director → ME
  • 28
    Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -39,576 GBP2024-01-30
    Officer
    2021-01-28 ~ now
    IIF 41 - Director → ME
  • 29
    Mar House Unit 1, 50 The Hyde, Colindale, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-10-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    Unit 1, Mar House, 50 The Hyde, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,989,196 GBP2022-07-31
    Officer
    2020-07-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    27 24 Capel Crescent, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -149 GBP2023-06-30
    Officer
    2023-06-06 ~ 2023-08-30
    IIF 67 - Director → ME
  • 2
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-30 ~ 2024-06-01
    IIF 62 - Director → ME
  • 3
    Unit 1, Mar House, The Hyde, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,232,851 GBP2023-03-31
    Officer
    2023-05-09 ~ 2024-12-20
    IIF 37 - Director → ME
    2018-03-19 ~ 2021-05-24
    IIF 36 - Director → ME
  • 4
    Unit 1, Mar House, 50 The Hyde, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-21 ~ 2024-07-01
    IIF 57 - Director → ME
  • 5
    Office 1.03 Vauxhall Sky Gardens, 153 Wandsworth Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    628,669 GBP2024-07-31
    Officer
    2016-07-07 ~ 2025-05-16
    IIF 55 - Director → ME
  • 6
    FOCUS DEVELOPMENTS SOLUTIONS 2014 LIMITED - 2018-07-05
    Focus Building C/o Big Yellow, 1 Eastman Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,504 GBP2024-06-30
    Officer
    2018-06-12 ~ 2022-01-24
    IIF 53 - Director → ME
    Person with significant control
    2022-01-24 ~ 2025-01-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-06-12 ~ 2022-01-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Focus Building C/o Big Yellow, 1 Eastman Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2016-07-22 ~ 2016-07-22
    IIF 54 - Director → ME
  • 8
    233 High Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -981,916 GBP2024-07-31
    Officer
    2017-09-17 ~ 2017-09-22
    IIF 65 - Director → ME
    2017-10-11 ~ 2022-10-27
    IIF 64 - Director → ME
    2015-07-09 ~ 2017-09-17
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-16
    IIF 21 - Ownership of shares – 75% or more → OE
    2017-09-17 ~ 2022-05-16
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,450 GBP2023-03-31
    Officer
    2018-03-07 ~ 2021-08-17
    IIF 35 - Director → ME
  • 10
    Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    2021-03-09 ~ 2023-11-30
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2023-11-24 ~ 2024-09-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    Mar House Unit 1, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,038 GBP2023-07-31
    Officer
    2011-07-07 ~ 2013-04-09
    IIF 38 - Director → ME
  • 13
    C/o Quantuma Advisory Limited 20, St Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,929,970 GBP2023-02-28
    Person with significant control
    2019-02-08 ~ 2023-11-30
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-02-08 ~ 2024-08-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -198,876 GBP2023-07-31
    Person with significant control
    2021-07-09 ~ 2023-11-11
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2022-07-18 ~ 2022-09-26
    IIF 72 - Secretary → ME
  • 17
    Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -39,576 GBP2024-01-30
    Person with significant control
    2021-01-28 ~ 2024-09-01
    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
  • 18
    Office 1.03 Vauxhall Sky Gardens, 153 Wandsworth Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,067 GBP2024-09-28
    Officer
    2019-09-17 ~ 2025-05-16
    IIF 56 - Director → ME
    Person with significant control
    2024-03-01 ~ 2024-03-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    Mar House Unit 1, 50 The Hyde, Colindale, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-10-15 ~ 2021-10-15
    IIF 66 - Director → ME

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