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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 Sam Khan Lodhi

    Related profiles found in government register
  • Mr Sam Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 1
  • Mr Samir Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 2
  • Mr Sameer Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 3
  • Mr Samir Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 4
  • Mr Saamir Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 18, Gladstone Road, Delta Suite, Croydon, CR0 2BQ, England

      IIF 5
    • 18, Gladstone Road, Epsilon Suite, Croydon, CR0 2BQ, England

      IIF 6
    • 18, Gladstone Road, Eta Suite, Croydon, CR0 2BQ, England

      IIF 7
    • 18, Gladstone Road, Gamma Suite, Croydon, CR0 2BQ, England

      IIF 8
    • 18, Gladstone Road, Lambda Suite, Croydon, CR0 2BQ, England

      IIF 9
    • 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England

      IIF 10
    • 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 11
    • 18, Gladstone Road, Psi Suite, Croydon, CR0 2BQ, England

      IIF 12
    • 18, Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, CR0 2BQ, England

      IIF 13
    • 18, Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 14 IIF 15
    • 18, Gladstone Road, Theta Suite, Croydon, CR0 2BQ, England

      IIF 16
    • 18, Gladstone Road, Xi Suite, Croydon, CR0 2BQ, England

      IIF 17
    • 18, Gladstone Road, Zeta Suite, Croydon, CR0 2BQ, England

      IIF 18
    • Silicon House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 19
    • 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 20 IIF 21 IIF 22
    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 23 IIF 24 IIF 25
  • Lodhi, Sam Khan
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Silicon House, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 26
  • Lodhi, Sam Khan
    British investor born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Silicon House, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 27
  • Lodhi, Samir Khan
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lodhi, Samir Khan
    British consultant born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 31
    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 32
    • Silicon House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 33
  • Lodhi, Saamir
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 18, Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 34
    • 18, Gladstone Road, Epsilon Suite, Croydon, CR0 2BQ, England

      IIF 35
    • 18, Gladstone Road, Gamma Suite, Croydon, CR0 2BQ, England

      IIF 36
    • 18, Gladstone Road, Iota Suite, Croydon, CR0 2BQ, England

      IIF 37
    • 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England

      IIF 38 IIF 39
    • 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 40
    • 18, Gladstone Road, Pi Suite, Croydon, CR0 2BQ, England

      IIF 41
    • 18, Gladstone Road, Rho Suite, Croydon, CR0 2BQ, England

      IIF 42
    • 18, Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, CR0 2BQ, England

      IIF 43
    • 18, Gladstone Road, Zeta Suite, Croydon, CR0 2BQ, England

      IIF 44
    • Silicon House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 45
    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 46 IIF 47 IIF 48
    • Silicon House, 35 Brigstock Road, Psi Suite, Thorton Heath, Surrey, CR7 7JH

      IIF 49
  • Lodhi, Saamir
    British business executive born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 18, Gladstone Road, Delta Suite, Croydon, CR0 2BQ, England

      IIF 50
    • 18, Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 51
    • 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 52
  • Lodhi, Saamir
    British cio born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 18, Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 53
  • Lodhi, Saamir
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 35, Brigstock Road, Silicon House, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 54
  • Lodhi, Saamir
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 55
  • Lodhi, Saamir
    British financier & investor born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Silicon House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 56
  • Lodhi, Saamir
    British investor born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 57
    • Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 58
    • Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 59
    • Silicon House, 35, Brigstock Road, Thornton Heath, London, CR7 7JH, United Kingdom

      IIF 60
    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 61
    • Silicon House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 62
  • Lodhi, Sam
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 63
  • Khan, Sam
    British investor born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 64
  • Mr Saamir Lodhi
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Gladstone Rd, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 65
    • 18, Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 66
    • 18, Sapphire Business Centre, Sapphire House, Croydon, Greater London, CR0 2BQ, United Kingdom

      IIF 67
  • Lodhi, Sam Khan
    British

    Registered addresses and corresponding companies
    • Silicon House, 35 Brigstock Road, Psi Suite, Thorton Heath, Surrey, CR7 7JH

      IIF 68
  • Khan, Sam
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Silicon House, 35 Brigstock Road, Psi Suite, Thornton Heath, Surrey, CR7 7JH, England

      IIF 69
  • Khan, Sam
    British investor born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 70
  • Lodhi, Saamir
    British

    Registered addresses and corresponding companies
    • 18, Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, CR0 2BQ, England

      IIF 71
    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 72
    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 73
  • Lodhi, Saamir
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Gladstone Rd, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 74
  • Lodhi, Saamir
    British entrepreneur born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 75
  • Lodhi, Saamir
    British investor born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Sapphire Business Centre, Sapphire House, Croydon, Greater London, CR0 2BQ, United Kingdom

      IIF 76
  • Khan, Sam
    British

    Registered addresses and corresponding companies
    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 77
    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 78
  • Lodhi, Saamir

    Registered addresses and corresponding companies
    • 18, Gladstone Road, Mu Suite, Croydon, CR0 2BQ, England

      IIF 79
  • Lodhi, Sam

    Registered addresses and corresponding companies
    • Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 80
    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 81
    • Silicon House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 82
child relation
Offspring entities and appointments
Active 30
  • 1
    INTEGRATED BUSINESS RECRUITMENT SOLUTIONS LTD - 2024-07-22
    18 Gladstone Road, Omega Suite, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 2
    18 Gladstone Road, Eta Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,392 GBP2024-02-29
    Officer
    2019-02-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    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
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 3
    APOLLO UK INVESTMENTS LTD - 2016-08-09
    18 Gladstone Road, Kappa Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,736 GBP2024-01-31
    Officer
    2015-06-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Has significant influence or control as a member of a firmOE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 4
    INTEGRATED BUSINESS PROCUREMENT SOLUTIONS LTD - 2024-07-22
    18 Gladstone Rd, Omega Suite, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 5
    I.B.R.S. LTD - 2024-01-25
    PHIBRO GROUP LIMITED - 2024-01-17
    18 Gladstone Road, Delta Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 6
    18 Gladstone Road, Lambda Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,828 GBP2024-04-30
    Officer
    2005-04-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 7
    KHN GROUP LTD - 2025-02-10
    18 Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
  • 8
    HESTIA ENTERPRISES LIMITED - 2015-01-23
    HIGHER LEVEL CARE LIMITED - 2011-09-20
    SOCIAL CARE HOMES LIMITED - 2006-08-24
    18 Gladstone Road, Mu Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-05-29 ~ now
    IIF 79 - Secretary → ME
  • 9
    HRCM LTD
    - now
    HIGHER LEVEL CARE SERVICES LIMITED - 2024-07-22
    18 Gladstone Road, Zeta Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 10
    INTEGRATED BUSINESS DIGITAL SOLUTIONS LTD - 2024-02-04
    DIGISTRATS LTD - 2024-01-16
    HUMAN RESOURCE CAPITAL MANAGEMENT LIMITED - 2021-07-12
    SHOW HOMES LIMITED - 2017-02-27
    18 Gladstone Road, Omega Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-03-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 11
    Silicon House 35 Brigstock Rd, Thornton Heath, London, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 12
    18 Gladstone Road, Psi Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-04 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 13
    INVESTMENT RESEARCH & MANAGEMENT LIMITED - 2024-01-16
    18 Gladstone Road, Sigma Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 14
    KHN CAPITAL LIMITED - 2024-01-16
    18 Gladstone Road, Sigma Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 15
    I.B.R.S GROUP LTD - 2024-01-16
    I.B.R.S. LIMITED - 2017-04-18
    I.B.R.S. PLC - 2017-04-12
    18 Gladstone Road, Xi Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    429,877 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 17 - Right to appoint or remove directors as a member of a firmOE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Has significant influence or control as a member of a firmOE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 16
    KAHN BROTHERS GROUP LIMITED - 2020-06-13
    APOLLO INVESTMENT PARTNERS LIMITED - 2016-01-25
    Silicon House 35 Brigstock Road, Suite 888, Thornton Heath, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2015-06-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 25 - Has significant influence or control as a member of a firmOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
  • 17
    35 Brigstock Road, Thornton Heath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 18
    INTEGRATED BUSINESS ASSET MANAGEMENT LTD - 2024-02-20
    APOLLO ASSET HOLDINGS LIMITED - 2024-01-16
    18 Gladstone Road, Gamma Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 19
    INTEGRATED BUSINESS MANAGEMENT SOLUTIONS LTD - 2024-02-20
    LODESTONE IP HOLDINGS LIMITED - 2024-01-16
    18 Gladstone Road, Epsilon Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 20
    LODESTONE HOLDINGS LIMITED - 2020-06-16
    18 Gladstone Road, Pi Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-18 ~ now
    IIF 41 - Director → ME
  • 21
    CHIC BEAUTY LIMITED - 2024-07-22
    18 Sapphire Business Centre, Sapphire House, Croydon, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 22
    SOCIAL CARE HOMES ASSOCIATION - 2016-11-22
    SOCIAL CARE HOMES ASSOCIATIONS - 2006-08-24
    SOCIAL CARE HOME ASSOCIATIONS - 2005-09-22
    18 Gladstone Road, Rho Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2019-10-01 ~ now
    IIF 42 - Director → ME
    2005-09-13 ~ now
    IIF 73 - Secretary → ME
  • 23
    LORDS ASSET MANAGEMENT (2006) LIMITED - 2006-09-14
    LORDS ASSET MANAGEMENT LIMITED - 2006-08-16
    18 Gladstone Road, Theta Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    422,528 GBP2023-11-30
    Officer
    2015-06-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
  • 24
    18 Gladstone Road, Upsilon Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    998,174 GBP2024-03-31
    Officer
    1999-02-16 ~ now
    IIF 72 - Secretary → ME
  • 25
    18 Gladstone Road, Iota Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    336,336 GBP2024-03-31
    Officer
    2018-10-01 ~ now
    IIF 37 - Director → ME
  • 26
    18 Gladstone Road, Chi Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -478 GBP2024-01-31
    Officer
    2007-01-09 ~ now
    IIF 77 - Secretary → ME
  • 27
    LORDS ASSET MANAGEMENT LIMITED - 2006-09-14
    18 Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    302,745 GBP2024-02-29
    Officer
    2006-02-09 ~ now
    IIF 71 - Secretary → ME
  • 28
    18 Gladstone Road, Omega Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    754,068 GBP2024-05-31
    Officer
    2002-05-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 24 - Ownership of shares – More than 50% but less than 75%OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 24 - Has significant influence or control as a member of a firmOE
    IIF 24 - Right to appoint or remove directorsOE
  • 29
    35 Brigstock Road, Thornton Heath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-12 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 30
    INTERNATIONAL FELLOWSHIP FORUM LIMITED - 2024-07-22
    INTERNATIONAL FELLOWSHIP LIMITED - 2023-01-18
    18 Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    INKOSIS LIMITED - 2013-12-20
    Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-09-01 ~ 2021-10-01
    IIF 58 - Director → ME
    2001-12-27 ~ 2015-06-01
    IIF 63 - Director → ME
    2015-06-01 ~ 2016-09-01
    IIF 70 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-10-01
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    AIRS ITS GROUP LIMITED - 2018-03-27
    INTERNATIONAL METAL RESOURCES LTD - 2017-02-23
    SIMPLY PRECIOUS METALS LIMITED - 2015-03-09
    Silicon House, Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2014-07-07 ~ 2015-06-01
    IIF 26 - Director → ME
    2015-06-01 ~ 2021-10-01
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-01
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Has significant influence or control OE
  • 3
    KOIOS CAPITAL LIMITED - 2016-08-18
    ATHENA GLOBAL RESOURCES LTD - 2016-08-09
    MARTIAL ARTS WARRIORS LTD - 2015-01-27
    Silicon House, 35 Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2015-06-01 ~ 2021-10-01
    IIF 61 - Director → ME
    2009-05-27 ~ 2015-06-01
    IIF 81 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-10-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 4
    APOLLO UK INVESTMENTS LTD - 2016-08-09
    18 Gladstone Road, Kappa Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,736 GBP2024-01-31
    Officer
    2011-01-06 ~ 2015-06-01
    IIF 32 - Director → ME
    2011-01-06 ~ 2015-06-01
    IIF 68 - Secretary → ME
  • 5
    KHN GROUP LTD - 2025-02-10
    18 Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ 2024-10-14
    IIF 75 - Director → ME
  • 6
    HESTIA ENTERPRISES LIMITED - 2015-01-23
    HIGHER LEVEL CARE LIMITED - 2011-09-20
    SOCIAL CARE HOMES LIMITED - 2006-08-24
    18 Gladstone Road, Mu Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-08-31 ~ 2017-05-26
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2017-05-27
    IIF 3 - Has significant influence or control OE
  • 7
    I.B.R.S GROUP LTD - 2024-01-16
    I.B.R.S. LIMITED - 2017-04-18
    I.B.R.S. PLC - 2017-04-12
    18 Gladstone Road, Xi Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    429,877 GBP2023-12-31
    Officer
    1999-12-23 ~ 2015-06-01
    IIF 29 - Director → ME
  • 8
    KAHN BROTHERS GROUP LIMITED - 2020-06-13
    APOLLO INVESTMENT PARTNERS LIMITED - 2016-01-25
    Silicon House 35 Brigstock Road, Suite 888, Thornton Heath, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2016-01-01 ~ 2017-03-20
    IIF 55 - Director → ME
    2011-05-04 ~ 2015-06-01
    IIF 31 - Director → ME
    2011-05-04 ~ 2015-06-01
    IIF 80 - Secretary → ME
  • 9
    LODESTAR INVESTMENTS LIMITED - 2016-08-08
    LODESTONE INVESTMENTS LIMITED - 2016-07-25
    25 25 Dunstans Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-03-12 ~ 2015-06-01
    IIF 33 - Director → ME
    2015-06-01 ~ 2022-09-14
    IIF 62 - Director → ME
    2013-03-12 ~ 2015-06-01
    IIF 82 - Secretary → ME
  • 10
    CHIC BEAUTY LIMITED - 2024-07-22
    18 Sapphire Business Centre, Sapphire House, Croydon, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ 2024-10-14
    IIF 76 - Director → ME
  • 11
    18 Gladstone Road, Tau Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,260 GBP2023-12-31
    Officer
    2015-12-10 ~ 2016-08-01
    IIF 69 - Director → ME
  • 12
    LORDS ASSET MANAGEMENT (2006) LIMITED - 2006-09-14
    LORDS ASSET MANAGEMENT LIMITED - 2006-08-16
    18 Gladstone Road, Theta Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    422,528 GBP2023-11-30
    Officer
    2003-11-25 ~ 2015-06-01
    IIF 28 - Director → ME
  • 13
    18 Gladstone Road, Iota Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    336,336 GBP2024-03-31
    Officer
    2015-06-01 ~ 2018-10-01
    IIF 64 - Director → ME
    2007-03-09 ~ 2015-06-01
    IIF 30 - Director → ME
  • 14
    PHILIPP BROTHERS INTERNATIONAL LIMITED - 2016-11-17
    Silicon House, 35 Brigstock Road, Thornton Heath, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2015-11-04 ~ 2021-10-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.