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

Ismail, Abdul Khader Mohamed

    Related profiles found in government register
  • Ismail, Abdul Khader Mohamed
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, St John Road, Hign Wycombe, HP10 8HU, United Kingdom

      IIF 1

    • 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England

      IIF 2
  • Ismail, Abdul Khader Mohamed
    British banker born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom

      IIF 3
  • Ismail, Abdul Khader Mohamed
    British chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 4
  • Ismail, Abdul Khader Mohamed
    British chief executive officer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ, United Kingdom

      IIF 5
  • Ismail, Abdul Khader Mohamed
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 73, St Johns Road, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 6

    • The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 7

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 8

    • The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 9

    • 23, Hancock House, 20 Love Lane, London, SE18 6GU, England

      IIF 10

    • 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England

      IIF 11
  • Ismail, Abdul Khader Mohamed
    British consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Kings Ride, Penn, High Wycombe, HP10 8BJ, England

      IIF 12

    • 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 13

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 14 IIF 15

    • The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 16

    • 129, Queen Street, Portsmouth, PO1 3HY, England

      IIF 17 IIF 18

    • 15, Clarendon Road, Watford, WD17 1JR, England

      IIF 19
  • Ismail, Abdul Khader Mohamed
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, Somerset Road, Harrow, HA1 4NF, England

      IIF 20

    • 15, Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BJ, England

      IIF 21 IIF 22

    • 15, Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BJ, United Kingdom

      IIF 23

    • 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ

      IIF 24

    • 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 25

    • 73, St Johns Road, High Wycombe, HP10 8HU, United Kingdom

      IIF 26

    • 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 27 IIF 28 IIF 29

    • The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 31

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, England

      IIF 32

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 33

    • The Old Courthouse, Hughenden Road, C/o Blackstone Legal, High Wycombe, HP13 5DT, England

      IIF 34 IIF 35

    • 4, Moorgate, London, EC2R 6DA, England

      IIF 36 IIF 37

    • 5, Frederick's Place, London, EC2R 8JQ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 5th Floor, 4 Moorgate, London, EC2R 6DA, England

      IIF 44 IIF 45 IIF 46
  • Ismael, Abdul Khader Mohamed
    British financier born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom

      IIF 52
  • Mr Abdul Khader Mohamed Ismail
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Courthouse, Hughenden Rd, Penn, High Wycombe, Buckinghamshire, HP13 5DT, United Kingdom

      IIF 53

    • 73, St John Road, Hign Wycombe, HP10 8HU, United Kingdom

      IIF 54
  • Ismail, Abdul Khader Mohamed
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Moorgate, London, Greater London, EC2R 6DA, United Kingdom

      IIF 55
  • Ismail, Abdul Khader Mohamed
    British

    Registered addresses and corresponding companies

    • 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ

      IIF 56
  • Mr Abdul Khader Mohamed Ismael
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom

      IIF 57
  • Mr Abdul Khader Mohamed Ismail
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ, United Kingdom

      IIF 58

    • 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 59

    • 73, St Johns Road, High Wycombe, HP10 8HU, United Kingdom

      IIF 60

    • 73 St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 61 IIF 62 IIF 63

    • C/o Naruma Limited, Second Floor, The Old Court House, High Wycombe, Bucks, HP13 5DT, England

      IIF 68

    • Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 69

    • The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 70

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, England

      IIF 71

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 72 IIF 73 IIF 74

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 75

    • The Old Courthouse, Hughenden Road, C/o Blackstone Legal, High Wycombe, HP13 5DT, England

      IIF 76

    • The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 77

    • 23, Hancock House, 20 Love Lane, London, SE18 6GU, England

      IIF 78

    • 6, Florence Walk, Reading, RG1 3HH, England

      IIF 79

    • 15, Clarendon Road, Watford, WD17 1JR, England

      IIF 80
child relation
Offspring entities and appointments
Active 23
  • 1
    73 St Johns Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    11,848 GBP2024-02-29
    Officer
    2022-02-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    WINSUN 3D UK LIMITED - 2023-10-27
    TBH GLOBAL LIMITED - 2021-09-15
    AIDOS UK LIMITED - 2019-05-07
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2024-12-07 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Cornwall Business Centre Cornwall Road, Wigston, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,808 GBP2023-05-31
    Person with significant control
    2023-08-09 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    15 Kings Ride, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 23 - director → ME
  • 6
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Corporate (1 parent)
    Officer
    2022-06-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 7
    The Old Courthouse Hughenden Road, C/o Blackstone Legal, High Wycombe, England
    Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 8
    Painters Hall Chambers, 8 Little Trinity Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 3 - director → ME
  • 9
    ZEN E-MONEY LIMITED - 2024-09-20
    AMBERLEY GLOBAL LTD - 2021-09-03
    TALEB UK LTD - 2020-05-30
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,304 GBP2023-05-31
    Officer
    2021-02-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 10
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,104 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,103 GBP2024-10-31
    Officer
    2023-02-11 ~ now
    IIF 6 - director → ME
  • 12
    AIDOS PAY LIMITED - 2025-02-03
    ZEN DIGITAL PAYMENTS LTD - 2024-02-14
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,810 GBP2024-01-31
    Officer
    2021-01-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    73 St. Johns Road, Penn, High Wycombe, England
    Corporate (1 parent)
    Officer
    2023-04-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 14
    73 St John Road, Hign Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -824 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    INTERASIA BUSINESS SERVICE LTD - 2018-10-25
    QATAR (UK) LEGAL LIMITED - 2018-10-24
    73 St. Johns Road, Penn, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,508 GBP2023-10-31
    Officer
    2020-04-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 16
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,238 GBP2024-08-31
    Officer
    2020-08-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 71 - Has significant influence or control → OE
  • 17
    15 Kings Ride, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 21 - director → ME
  • 18
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Corporate (2 parents)
    Current Assets (Company account)
    77,337 GBP2024-03-31
    Officer
    2018-06-13 ~ now
    IIF 55 - llp-designated-member → ME
  • 19
    15 Kings Ride, Penn, High Wycombe, Bucks
    Dissolved corporate (5 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 5 - director → ME
  • 20
    73 St. Johns Road, Penn, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,679 GBP2022-03-31
    Officer
    2021-03-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 21
    2nd Floor The Old Courthouse, Hughenden Road, High Wycombe, England
    Corporate (2 parents)
    Officer
    2023-02-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 22
    15 Clarendon Road, Watford, England
    Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 23
    BAMBOO&PINE LTD - 2023-05-26
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -436 GBP2023-07-31
    Person with significant control
    2022-04-27 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    7 Oakside, Denham, England
    Corporate (1 parent)
    Officer
    2025-01-09 ~ 2025-01-21
    IIF 31 - director → ME
  • 2
    WINSUN 3D UK LIMITED - 2023-10-27
    TBH GLOBAL LIMITED - 2021-09-15
    AIDOS UK LIMITED - 2019-05-07
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2024-10-08 ~ 2024-10-16
    IIF 2 - director → ME
    2023-10-27 ~ 2024-09-10
    IIF 16 - director → ME
    2024-09-22 ~ 2024-10-01
    IIF 11 - director → ME
    2024-10-22 ~ 2025-01-31
    IIF 7 - director → ME
    Person with significant control
    2024-01-29 ~ 2024-09-10
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Old Courthouse, Hughenden Road, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-23 ~ 2024-10-01
    IIF 9 - director → ME
    Person with significant control
    2024-02-23 ~ 2024-10-02
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 4
    PENTON RESOURCES (UK) LTD - 2008-07-09
    41 Stevens House Jerome Place, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -60,669 GBP2022-12-31
    Officer
    2005-08-22 ~ 2008-06-03
    IIF 24 - director → ME
  • 5
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,769,811 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 49 - director → ME
  • 6
    EV4S SPV1001 LIMITED - 2024-11-21
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2024-11-23 ~ 2024-12-06
    IIF 52 - director → ME
    Person with significant control
    2024-11-23 ~ 2024-12-27
    IIF 57 - Has significant influence or control → OE
  • 7
    6th Floor, 75 King William Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,545,084 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 45 - director → ME
  • 8
    JING HOLDINGS LTD - 2019-09-04
    10 Lower Thames Street, London
    Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    -311,118 GBP2019-09-01 ~ 2020-08-31
    Officer
    2020-06-15 ~ 2020-06-18
    IIF 17 - director → ME
  • 9
    KAY3 PROPERTY LTD - 2018-12-24
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,319,725 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 42 - director → ME
    2018-12-07 ~ 2018-12-22
    IIF 41 - director → ME
  • 10
    23 Hancock House, 20 Love Lane, London, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ 2024-12-20
    IIF 10 - director → ME
    Person with significant control
    2024-12-05 ~ 2024-12-20
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 11
    WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,221,075 GBP2023-12-31
    Officer
    2018-12-07 ~ 2018-12-22
    IIF 40 - director → ME
    2019-06-25 ~ 2020-06-23
    IIF 43 - director → ME
  • 12
    4 Moorgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-06 ~ 2020-06-23
    IIF 36 - director → ME
  • 13
    4 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-14 ~ 2020-06-23
    IIF 37 - director → ME
  • 14
    AIDOS PAY LIMITED - 2025-02-03
    ZEN DIGITAL PAYMENTS LTD - 2024-02-14
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,810 GBP2024-01-31
    Person with significant control
    2021-01-07 ~ 2023-08-11
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 15
    INTERASIA BUSINESS SERVICE LTD - 2018-10-25
    QATAR (UK) LEGAL LIMITED - 2018-10-24
    73 St. Johns Road, Penn, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,508 GBP2023-10-31
    Officer
    2016-10-24 ~ 2019-03-31
    IIF 20 - director → ME
    Person with significant control
    2016-10-24 ~ 2019-03-31
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 16
    6th Floor, 75 King William Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,874,942 GBP2023-12-31
    Officer
    2018-12-06 ~ 2020-06-23
    IIF 46 - director → ME
  • 17
    6th Floor, 75 King William Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,003 GBP2023-12-31
    Officer
    2018-12-07 ~ 2020-06-23
    IIF 47 - director → ME
  • 18
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,006,018 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 51 - director → ME
  • 19
    6th Floor, 75 King William Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,889,731 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 38 - director → ME
  • 20
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,098,539 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 48 - director → ME
  • 21
    KAY1 PROPERTY LTD - 2020-09-11
    6th Floor, 75 King William Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    218,789 GBP2023-12-31
    Officer
    2018-12-07 ~ 2020-06-23
    IIF 44 - director → ME
  • 22
    6 Florence Walk, Reading, England
    Corporate (1 parent)
    Officer
    2025-01-17 ~ 2025-01-25
    IIF 34 - director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-25
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 23
    RELAXER TECHNOLOGY UK LTD - 2023-04-25
    Room1.15-1.16 Sierra Quebec Bravo, 77 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -20,150 GBP2020-08-31
    Officer
    2020-06-17 ~ 2020-06-24
    IIF 18 - director → ME
  • 24
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,697,436 GBP2023-12-31
    Officer
    2019-09-10 ~ 2020-06-23
    IIF 39 - director → ME
  • 25
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,293,535 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 50 - director → ME
  • 26
    BAMBOO&PINE LTD - 2023-05-26
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -436 GBP2023-07-31
    Officer
    2022-04-27 ~ 2022-09-20
    IIF 13 - director → ME
  • 27
    WORLD TRADE SYSTEMS PLC - 2020-09-07
    TAMARIS PLC - 2000-10-13
    AIMS HOMES LIMITED - 1988-07-08
    129 Queen Street, Portsmouth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,695,336 GBP2023-12-31
    Officer
    2016-11-15 ~ 2018-08-18
    IIF 12 - director → ME
  • 28
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,484 GBP2023-07-31
    Officer
    2020-07-13 ~ 2024-08-28
    IIF 30 - director → ME
    Person with significant control
    2020-07-13 ~ 2024-08-28
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 29
    FIRE BLOCKCHAIN LIMITED - 2018-07-16
    HEALTHY DRINKS LTD - 2018-01-26
    VCIDEX UK LIMITED - 2017-01-23
    C/o Naruma Limited Second Floor, The Old Court House, High Wycombe, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,018 GBP2023-11-30
    Officer
    2017-01-30 ~ 2024-07-25
    IIF 22 - director → ME
    2009-01-13 ~ 2024-07-25
    IIF 56 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2024-07-25
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE

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