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

Avraam, Paraskevas

    Related profiles found in government register
  • Avraam, Paraskevas
    British accountant born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 1
  • Avraam, Paraskevas
    British chartered accountant born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom

      IIF 2

    • 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 3 IIF 4

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 5 IIF 6 IIF 7

    • 33, Mill Ridge, Edgware, Middlesex, HA8 7PE, England

      IIF 12

    • 42, Glengall Road, Edgware, HA8 8SX, England

      IIF 13

    • Po Box 823, 33, Mill Ridge, Edgware, Middlesex, HA8 4TG, United Kingdom

      IIF 14
  • Avraam, Paraskevas
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Paraskevas
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Paraskevas
    British entrepreneur born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 22
  • Avraam, Paraskevas
    British finance director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Avraam Paraskevas
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 27
  • Avraam, Avraam Paraskevas
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 28
  • Avraam, Avraam Paraskevas
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 29
  • Avraam, Avraam Paraskevas
    British finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Paul
    British accountant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 36
  • Avraam, Paul
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 37
  • Avraam, Paul
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 38

    • 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE

      IIF 39
  • Avraam, Paul
    British finanace director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England

      IIF 40
  • Avraam, Paul
    British finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paraskevas Avraam
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Avraam
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX

      IIF 76

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 77 IIF 78 IIF 79

    • 33, Mill Ridge, Edgware, HA8 7PE, United Kingdom

      IIF 84

    • 33, Mill Ridge, Edgware, Middlesex, HA8 7PE

      IIF 85

    • 33, Mill Ridge, Edgware, Middlesex, HA8 7PE, United Kingdom

      IIF 86

    • 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE

      IIF 87 IIF 88

    • Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ

      IIF 89

    • Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ

      IIF 90

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 91
  • Mr Avraam Paraskevas Avraam
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Paraskevas

    Registered addresses and corresponding companies

    • 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom

      IIF 98 IIF 99

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 100
  • Avraam, Paul
    British

    Registered addresses and corresponding companies
  • Avraam, Paul
    British finance director

    Registered addresses and corresponding companies
  • Avraam, Avraam Paraskevas

    Registered addresses and corresponding companies
  • Mr Paraskevas Avraam
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Chandos Crescent, Edgware, HA8 6HH, United Kingdom

      IIF 113

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 114
  • Avraam, Avraam

    Registered addresses and corresponding companies
  • Avraam, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    32 Cavendish Drive, Edgware, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    REVEL INTERNATIONAL LIMITED - 2023-04-17
    BURLINGAME LIMITED - 1991-09-17
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -4,222 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 28 - director → ME
    2021-12-07 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AVRAAM HOLDINGS LIMITED - 2018-11-08
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    4,319 GBP2023-06-30
    Officer
    2019-07-05 ~ now
    IIF 15 - director → ME
    2015-06-15 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 5
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-12-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2023-11-30
    Officer
    2014-11-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    15,800 GBP2023-03-31
    Officer
    2012-01-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 8
    MADLANI LIMITED - 2018-04-11
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    -59,428 GBP2023-05-31
    Officer
    2018-04-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 9
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    182,482 GBP2023-04-30
    Officer
    2019-04-24 ~ now
    IIF 9 - director → ME
    2019-03-27 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BNF BEAUTY LTD - 2017-05-19
    33 Mill Ridge, Mill Ridge, Edgware, Middx
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,005 GBP2021-03-31
    Officer
    2022-02-01 ~ dissolved
    IIF 39 - director → ME
    2010-11-18 ~ dissolved
    IIF 124 - secretary → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LP BODILIGHT LIMITED - 2016-09-07
    ADTREE LIMITED - 2004-02-25
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    290,357 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 8 - director → ME
    2022-09-01 ~ now
    IIF 46 - director → ME
    2022-09-01 ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 12
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -62,267 GBP2024-02-28
    Officer
    2022-09-01 ~ now
    IIF 37 - director → ME
    2022-09-01 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    33 Mill Ridge, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    2017-04-22 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BODLIGHT TANNING LIMITED - 2017-05-19
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    12,172 GBP2023-10-31
    Officer
    2017-05-05 ~ now
    IIF 45 - director → ME
    2017-05-05 ~ now
    IIF 121 - secretary → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 80 - Right to appoint or remove directors → OE
  • 15
    33 Mill Ridge, Edgware, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-02-17 ~ now
    IIF 43 - director → ME
    2015-02-17 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 16
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 17
    33 Mill Ridge, Edgware, England
    Dissolved corporate (2 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 18
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    1,169 GBP2024-06-30
    Officer
    2024-06-01 ~ now
    IIF 112 - secretary → ME
  • 19
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -106,157 GBP2023-06-30
    Officer
    2024-10-25 ~ now
    IIF 33 - director → ME
    2022-06-01 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents)
    Equity (Company account)
    -219,765 GBP2021-03-31
    Officer
    2018-02-26 ~ now
    IIF 29 - director → ME
    2018-02-26 ~ now
    IIF 115 - secretary → ME
  • 21
    EASTER STYLES LIMITED - 1989-02-20
    Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    ~ dissolved
    IIF 50 - director → ME
    ~ dissolved
    IIF 103 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CJB HEAT LTD - 2025-01-29
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Officer
    2023-10-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 23
    42 Glengall Road, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -417 GBP2024-03-31
    Officer
    2017-10-05 ~ now
    IIF 13 - director → ME
  • 24
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    1,078 GBP2023-06-05
    Officer
    2013-01-04 ~ now
    IIF 6 - director → ME
  • 25
    33 Mill Ridge, Edgware, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,884 GBP2021-02-28
    Officer
    2019-02-11 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
  • 26
    33 Mill Ridge, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    450 GBP2016-02-28
    Officer
    2009-02-09 ~ dissolved
    IIF 53 - director → ME
    2009-02-09 ~ dissolved
    IIF 104 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 27
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    16,256 GBP2023-10-31
    Officer
    2022-02-14 ~ now
    IIF 34 - director → ME
    2022-02-01 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2021-10-27 ~ 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
  • 28
    VARAMEAD LIMITED - 1983-12-15
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    2019-02-07 ~ dissolved
    IIF 56 - director → ME
    ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
  • 29
    INDUSTRIAL OPTICAL SERVICES LIMITED - 2007-04-13
    GONDOLA CRAFT LIMITED - 1989-02-20
    Lexus House Unit 1, Rosslyn Crescent, Harrow, Middx
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,447 GBP2015-12-31
    Officer
    1994-03-01 ~ dissolved
    IIF 51 - director → ME
    ~ dissolved
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 30
    SOUTHBANK COURT MAISONETTES (2-5) LIMITED - 2015-02-03
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    480 GBP2023-12-31
    Officer
    2014-12-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    FUNANCE LTD - 2019-01-29
    FUNNY LOOKING GAMES LTD - 2018-06-19
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    30,066 GBP2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    33 Mill Ridge, Edgware, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    1995-03-08 ~ dissolved
    IIF 54 - director → ME
    1995-03-08 ~ dissolved
    IIF 106 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 34
    32 Cavendish Drive, Edgware, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    175,270 GBP2019-03-31
    Officer
    2019-04-01 ~ dissolved
    IIF 1 - director → ME
Ceased 21
  • 1
    REVEL INTERNATIONAL LIMITED - 2023-04-17
    BURLINGAME LIMITED - 1991-09-17
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -4,222 GBP2023-12-31
    Officer
    ~ 2021-11-02
    IIF 49 - director → ME
    ~ 2021-11-02
    IIF 105 - secretary → ME
  • 2
    AVRAAM HOLDINGS LIMITED - 2018-11-08
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    4,319 GBP2023-06-30
    Officer
    2016-06-01 ~ 2018-11-08
    IIF 14 - director → ME
    2015-06-12 ~ 2019-07-07
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2023-11-30
    Officer
    2014-11-21 ~ 2017-06-01
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    182,482 GBP2023-04-30
    Officer
    2019-03-27 ~ 2019-04-24
    IIF 31 - director → ME
  • 5
    BNF BEAUTY LTD - 2017-05-19
    33 Mill Ridge, Mill Ridge, Edgware, Middx
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,005 GBP2021-03-31
    Officer
    2010-11-18 ~ 2021-11-18
    IIF 40 - director → ME
    Person with significant control
    2016-10-01 ~ 2021-12-06
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LP BODILIGHT LIMITED - 2016-09-07
    ADTREE LIMITED - 2004-02-25
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    290,357 GBP2024-03-31
    Officer
    2004-02-18 ~ 2022-05-10
    IIF 52 - director → ME
    2004-02-18 ~ 2022-05-10
    IIF 107 - secretary → ME
  • 7
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -62,267 GBP2024-02-28
    Officer
    2016-01-04 ~ 2022-04-07
    IIF 18 - director → ME
    2022-04-08 ~ 2022-05-10
    IIF 38 - director → ME
    2016-01-04 ~ 2017-07-13
    IIF 100 - secretary → ME
    2017-07-13 ~ 2022-05-10
    IIF 122 - secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-09-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    33 Mill Ridge, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    2015-10-06 ~ 2017-04-22
    IIF 11 - director → ME
  • 9
    BODLIGHT TANNING LIMITED - 2017-05-19
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    12,172 GBP2023-10-31
    Person with significant control
    2017-05-05 ~ 2021-04-01
    IIF 77 - Right to appoint or remove directors → OE
    2021-04-01 ~ 2024-01-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 10
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -106,157 GBP2023-06-30
    Officer
    2020-06-01 ~ 2022-04-27
    IIF 30 - director → ME
    2020-06-01 ~ 2022-04-27
    IIF 116 - secretary → ME
    Person with significant control
    2020-06-01 ~ 2022-04-27
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    2020-06-01 ~ 2023-04-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-06-02 ~ 2023-04-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    59 Princess Park Manor, Royal Drive, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-18 ~ 2014-08-07
    IIF 99 - secretary → ME
  • 12
    The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, Scotland
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    520,001 GBP2023-03-30
    Officer
    2020-04-07 ~ 2022-09-13
    IIF 4 - director → ME
  • 13
    59 Princess Park Manor, Royal Drive, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-14 ~ 2014-08-07
    IIF 98 - secretary → ME
  • 14
    Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -34,999 GBP2017-11-30
    Officer
    2014-11-06 ~ 2015-02-19
    IIF 42 - director → ME
    2014-11-06 ~ 2015-02-19
    IIF 123 - secretary → ME
  • 15
    33 Mill Ridge, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    450 GBP2016-02-28
    Officer
    2013-01-01 ~ 2016-04-12
    IIF 12 - director → ME
  • 16
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    16,256 GBP2023-10-31
    Officer
    2021-10-27 ~ 2022-02-14
    IIF 27 - director → ME
    Person with significant control
    2022-02-01 ~ 2022-10-21
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    VARAMEAD LIMITED - 1983-12-15
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    2010-02-05 ~ 2010-08-01
    IIF 35 - director → ME
    2010-02-05 ~ 2012-11-09
    IIF 55 - director → ME
    1994-01-01 ~ 2004-11-24
    IIF 48 - director → ME
  • 18
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -10,821 GBP2023-11-30
    Officer
    2021-11-30 ~ 2024-12-01
    IIF 24 - director → ME
    Person with significant control
    2021-11-30 ~ 2024-12-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 19
    JATA INTERNATIONAL LTD - 2019-01-29
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-12-31
    Officer
    2017-12-19 ~ 2019-01-28
    IIF 17 - director → ME
    Person with significant control
    2017-12-19 ~ 2019-01-28
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 20
    24b Ebbsfleet Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-31 ~ 2021-04-14
    IIF 23 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-04-14
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 21
    32 Cavendish Drive, Edgware, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    175,270 GBP2019-03-31
    Officer
    2015-09-07 ~ 2017-03-01
    IIF 2 - director → ME

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