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
Individuals in focus
Hassim, Rayhaan
Hassim, Rayhaan
South African company director born in May 1971Resident in England
Registered addresses and corresponding companiesHassim, Rayhaan
South African director born in May 1971Resident in England
Registered addresses and corresponding companiesHassim, Rayhaan
Dominican director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 9
16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
Hassim, Rayhaan
South African company director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesHassim, Rayhaan
South African company director born in May 1971Resident in South Africa
Registered addresses and corresponding companiesHassim, Rayhaan
South African director born in May 1971Resident in South Africa
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 (more) 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 27 IIF 28 IIF 29 (more) 20, Seymour Mews, London, W1H 6BQ, England
IIF 31 IIF 32 IIF 33 (more) 20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 43 27, Gloucester Place, Second Flooor, London, W1U 8HU, England
IIF 44 27 Gloucester Place, Second Floor, London, London, W1U 8HU
IIF 45 27 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 46 IIF 47 IIF 48 55, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 49 55, Blandford Street, 3rd Floor, London, W1U 7HW, United Kingdom
IIF 50 IIF 51 IIF 52 (more) 55, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 56 IIF 57 IIF 58 (more) 55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 63 Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 64 IIF 65 Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 66 IIF 67 Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 68 Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 69 IIF 70 Third Floor, 55 Blandford Street, London, W1U 7HW, England
Hassim, Rayhaan
South African managing director born in May 1971Resident in South Africa
Registered addresses and corresponding companies
IIF 71 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
Mr Rayhaan Hassim
South African born in May 1971Resident in England
Registered addresses and corresponding companiesRayhaan Hassim
South African born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 75 16, Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
Nr Rayhaan Hassim
South African born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 76 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
Rayhaan Hassim
South African born in May 1971Registered addresses and corresponding companies
IIF 77 20, Seymour Mews, London, W1H 6BQ, United Kingdom
Mr Rayhaan Hassim
Dominican born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 78 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
Mr Rayhaan Hassim
South African born in May 1971Resident in South Africa
Registered addresses and corresponding companies
IIF 79 53, Sterling Street, Centurion ,pretoria, Gauteng, 0157, South Africa
IIF 80 Apartment 310, Raphael Penthouse Suites, South Tower, Nelson Mandela Square, 5th Street, Sandton, Johannesburg, South Africa
IIF 81 IIF 82 IIF 83 (more) 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 91 1, Custom House Reach 5 Odessa Street, London, SE16 7LX
IIF 92 IIF 93 IIF 94 (more) 20, Seymour Mews, London, W1H 6BQ, England
IIF 99 IIF 100 IIF 101 (more) 20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 111 27, Gloucester Place, Fourth Floor, London, W1U 8HU, United Kingdom
IIF 112 27, Gloucester Place, Second Floor, London, W1U 8HU, England
IIF 113 27 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 114 55, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 115 IIF 116 IIF 117 (more) 55, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 122 55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 123 Fourth Floor, 27 Gloucester Place, London, United Kingdom
IIF 124 Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 125 IIF 126 Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 127 Second Floor, 27 Gloucester Place, Gloucester, London, W1U 8HU, United Kingdom
IIF 128 IIF 129 IIF 130 (more) Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 133 IIF 134 Suite 240, 50, Eastcastle Street, London, W1W 8EA, England
IIF 135 Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 136 IIF 137 Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 138 310, Raphael Penthouse Suites, South Tower -nelson Mandela Square ,5th Street, Sandton, 2146, South Africa
IIF 139 310, Raphael Penthouse Suites, South Tower-nelson Mandela Square ,5th Street, Sandton, South Africa
IIF 140 IIF 141 IIF 142 (more) 310, Raphael Penthouse Suites ,south Tower, Nelson Mandela Square ,5th Street, Sandton, 1111, South Africa
IIF 144 Apartment 310, Raphael Penthouse Suites, South Tower- Nelson, 5th Street, Sandton, 2146, South Africa
Rayhaan Hassim
South African born in May 1971Resident in South Africa
Registered addresses and corresponding companiesMr Rayhaan Hassim
South African born in January 1952Resident in South Africa
Registered addresses and corresponding companies
IIF 147 55, Blandford Street, 3rd Floor, London, W1U 7HW, England
Mr Rayhaan Hassim
British born in May 1971Resident in South Africa
Registered addresses and corresponding companies
IIF 148 20, Seymour Mews, London, W1H 6BQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer
2025-09-09 ~ nowIIF 14 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 89 - Has significant influence or control → OE - 2 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-163,607 GBP2024-12-31Officer 2025-07-07 ~ nowIIF 9 - Director → MEPerson with significant control 2025-07-07 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 3 20 Seymour Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-84,479 GBP2024-09-30Person with significant control 2024-06-10 ~ nowIIF 115 - Has significant influence or control → OE
- 4 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2022-10-04 ~ nowIIF 41 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 109 - Has significant influence or control → OE
- 5 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)-17,673 GBP2024-05-31Officer 2023-05-16 ~ nowIIF 33 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 108 - Has significant influence or control → OE
- 6 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,430 GBP2024-03-31Officer 2022-03-14 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-14 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
- 7 20 Seymour Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)214,468 GBP2024-12-31Officer 2017-12-01 ~ nowIIF 39 - Director → MEPerson with significant control 2017-09-26 ~ nowIIF 102 - Has significant influence or control → OE
- 8 20 Seymour Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2023-11-22 ~ nowIIF 16 - Director → MEPerson with significant control 2023-11-22 ~ nowIIF 97 - Has significant influence or control → OE
- 9 20 Seymour Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2025-06-27 ~ nowIIF 30 - Director → MEPerson with significant control 2025-06-27 ~ nowIIF 98 - Has significant influence or control → OE
- 10 20 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer 2025-09-09 ~ nowIIF 27 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 145 - Has significant influence or control → OE
- 11 20 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer 2025-09-25 ~ nowIIF 29 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 146 - Has significant influence or control → OE
- 12 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)234 GBP2024-05-31Officer 2023-05-16 ~ nowIIF 23 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 90 - Has significant influence or control → OE
- 13 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,890 GBP2023-09-30Officer 2018-11-19 ~ nowIIF 40 - Director → ME
- 14 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,557 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 6 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 74 - Has significant influence or control → OE
- 15 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2018-04-04 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
- 16 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-26,829 GBP2024-02-28Officer 2022-03-10 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 17 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-46,861 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 10 - Director → ME
- 18
DAWSON 300 LIMITED
- nowBREATHFULL 300 LIMITED - 2023-06-06 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)-86,632 GBP2024-09-30Officer 2023-06-30 ~ nowIIF 36 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 104 - Has significant influence or control → OE - 19 Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-10-24 ~ dissolvedIIF 8 - Director → ME
- 20 Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-10-07 ~ dissolvedIIF 68 - Director → ME
- 21 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)32,454 GBP2024-03-31Officer 2019-05-02 ~ nowIIF 32 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 105 - Has significant influence or control → OE
- 22 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-04 ~ nowIIF 3 - Director → MEPerson with significant control 2022-08-04 ~ nowIIF 76 - Has significant influence or control → OE
- 23 Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2025-07-04 ~ nowIIF 77 - Ownership of shares - More than 25% → OE
- 24
SHUKRAN 23 LIMITED
- nowBREATHFULL 23 LIMITED - 2025-05-09 20 Seymour Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2023-11-22 ~ nowIIF 19 - Director → MEPerson with significant control 2023-11-22 ~ nowIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OE - 25 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-06-24 ~ nowIIF 31 - Director → MEPerson with significant control 2023-06-24 ~ nowIIF 110 - Has significant influence or control → OE
- 26 20 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer 2025-09-29 ~ nowIIF 28 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 95 - Has significant influence or control → OE
- 27 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-763 GBP2024-04-30Person with significant control 2022-04-14 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 28 16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2021-09-30 ~ dissolvedIIF 83 - Has significant influence or control as a member of a firm → OE
Ceased
56
- 1 20 Seymour Mews, London, EnglandActive Corporate (3 parents)Officer 2024-01-25 ~ 2024-06-05IIF 21 - Director → MEPerson with significant control 2024-01-25 ~ 2024-06-05IIF 118 - Has significant influence or control → OE
- 2 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)156,988 GBP2024-08-31Officer 2018-11-19 ~ 2019-01-21IIF 44 - Director → ME
- 3 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Person with significant control 2018-07-18 ~ 2019-09-09IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 4 20 Seymour Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-84,479 GBP2024-09-30Officer 2023-09-20 ~ 2024-02-16IIF 51 - Director → MEPerson with significant control 2023-09-20 ~ 2024-01-23IIF 144 - Has significant influence or control → OE 2024-07-01 ~ 2024-08-01IIF 94 - Has significant influence or control → OE
- 5 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)337,359 GBP2024-04-30Officer 2018-04-06 ~ 2018-07-10IIF 45 - Director → MEPerson with significant control 2018-04-06 ~ 2018-07-10IIF 113 - Has significant influence or control → OE
- 6 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)419,676 GBP2023-07-31Officer 2019-07-22 ~ 2019-11-01IIF 63 - Director → MEPerson with significant control 2019-07-22 ~ 2019-11-01IIF 124 - Has significant influence or control → OE
- 7 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)38,498 GBP2024-09-30Officer 2022-09-21 ~ 2023-07-23IIF 57 - Director → MEPerson with significant control 2022-09-21 ~ 2023-06-23IIF 142 - Right to appoint or remove directors as a member of a firm → OEIIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
- 8 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2019-05-29 ~ 2019-06-06IIF 123 - Has significant influence or control → OE
- 9 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-162 GBP2024-06-30Officer 2023-06-26 ~ 2025-05-15IIF 42 - Director → MEPerson with significant control 2023-06-26 ~ 2025-05-15IIF 99 - Has significant influence or control → OE
- 10 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,513 GBP2024-09-30Officer 2022-09-21 ~ 2024-04-01IIF 61 - Director → MEPerson with significant control 2022-09-21 ~ 2024-01-26IIF 141 - Right to appoint or remove directors as a member of a firm → OEIIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 20 Seymour Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-22 ~ 2024-12-03IIF 18 - Director → MEPerson with significant control 2023-11-22 ~ 2024-12-03IIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 12 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,890 GBP2023-09-30Person with significant control 2018-09-01 ~ 2019-06-12IIF 111 - Ownership of shares – 75% or more → OE
- 13 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)-41,857 GBP2024-11-30Officer 2018-11-01 ~ 2019-06-06IIF 65 - Director → ME 2022-10-04 ~ 2024-09-06IIF 37 - Director → MEPerson with significant control 2018-11-01 ~ 2019-06-06IIF 126 - Has significant influence or control → OE 2022-10-04 ~ 2024-09-06IIF 107 - Has significant influence or control → OE
- 14 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-1,007 GBP2024-05-31Officer 2021-08-04 ~ 2023-05-03IIF 48 - Director → MEPerson with significant control 2019-05-29 ~ 2025-10-07IIF 84 - Has significant influence or control → OE
- 15 20 Seymour Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-49,340 GBP2024-02-28Officer 2022-02-02 ~ 2023-07-18IIF 49 - Director → MEPerson with significant control 2022-02-02 ~ 2023-07-18IIF 138 - Has significant influence or control → OE
- 16 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)-16,030 GBP2024-01-31Officer 2022-01-21 ~ 2022-04-13IIF 11 - Director → ME
- 17 20 Seymour Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)153,027 GBP2023-12-31Officer 2016-10-28 ~ 2021-10-13IIF 7 - Director → ME
- 18 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)198,198 GBP2024-03-31Officer 2018-03-24 ~ 2018-04-30IIF 67 - Director → MEPerson with significant control 2018-03-24 ~ 2018-04-23IIF 129 - Ownership of shares – 75% or more → OE
- 19 20 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,943 GBP2024-03-31Officer 2017-11-13 ~ 2018-06-14IIF 43 - Director → ME
- 20
DAWSON 300 LIMITED
- nowBREATHFULL 300 LIMITED - 2023-06-06 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)-86,632 GBP2024-09-30Officer 2022-09-21 ~ 2023-06-22IIF 62 - Director → MEPerson with significant control 2022-09-21 ~ 2023-06-21IIF 140 - Right to appoint or remove directors as a member of a firm → OEIIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 140 - Ownership of shares – 75% or more as a member of a firm → OE - 21 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)-5,772 GBP2024-10-31Person with significant control 2019-05-09 ~ 2019-06-10IIF 127 - Has significant influence or control → OE
- 22
DOVE PROP 1 LIMITED
- nowBREATHFULL 1 LIMITED - 2022-10-13 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-113,237 GBP2024-04-30Officer 2017-04-04 ~ 2021-10-01IIF 69 - Director → MEPerson with significant control 2017-04-04 ~ 2021-10-01IIF 137 - Ownership of shares – More than 50% but less than 75% → OE - 23
DOVE PROP 24 LIMITED
- nowBREATHFULL 24 LIMITED - 2025-08-07 20 Seymour Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2023-11-23 ~ 2025-01-28IIF 17 - Director → MEPerson with significant control 2023-11-23 ~ 2025-01-28IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OE - 24
DOVE PROP 5 LIMITED
- nowBREATHFULL 5 LIMITED - 2022-10-13 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)647,970 GBP2024-08-31Officer 2018-08-28 ~ 2021-10-01IIF 70 - Director → MEPerson with significant control 2018-08-28 ~ 2021-10-01IIF 136 - Has significant influence or control → OE - 25 20 Seymour Mews, London, EnglandActive Corporate (3 parents, 17 offsprings)Equity (Company account)590,218 GBP2024-12-31Person with significant control 2016-12-07 ~ 2016-12-07IIF 135 - Has significant influence or control → OE
- 26 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,040,075 GBP2024-12-31Officer 2016-10-06 ~ 2022-11-24IIF 47 - Director → MEPerson with significant control 2016-10-28 ~ 2022-11-28IIF 80 - Has significant influence or control → OE
- 27 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)80,243 GBP2023-12-31Person with significant control 2016-07-01 ~ 2017-11-16IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)-20,613 GBP2023-11-30Officer 2021-11-18 ~ 2023-06-23IIF 60 - Director → MEPerson with significant control 2021-11-18 ~ 2022-01-24IIF 139 - Has significant influence or control → OE
- 29 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,672 GBP2024-11-30Officer 2021-11-18 ~ 2022-01-12IIF 59 - Director → MEPerson with significant control 2021-11-18 ~ 2022-01-04IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 30 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)144,278 GBP2024-04-30Officer 2018-04-06 ~ 2018-08-14IIF 66 - Director → MEPerson with significant control 2018-04-07 ~ 2018-11-30IIF 130 - Has significant influence or control → OE 2018-04-06 ~ 2018-04-06IIF 128 - Ownership of shares – 75% or more → OE
- 31
MATLOTLO 3 LIMITED
- nowBREATHFULL 3 LIMITED - 2022-10-10 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)718,339 GBP2024-11-30Officer 2018-11-02 ~ 2020-09-30IIF 46 - Director → MEPerson with significant control 2018-11-02 ~ 2020-10-05IIF 114 - Has significant influence or control → OE - 32
MATLOTLO 7 LIMITED
- nowBREATHFULL 7 LIMITED - 2022-10-10 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-508,633 GBP2024-03-31Officer 2018-11-01 ~ 2022-06-01IIF 25 - Director → MEPerson with significant control 2018-11-01 ~ 2022-05-05IIF 147 - Has significant influence or control → OE - 33 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-56,304 GBP2024-07-31Officer 2023-09-08 ~ 2023-09-08IIF 12 - Director → MEPerson with significant control 2023-09-08 ~ 2023-09-08IIF 82 - Has significant influence or control → OE
- 34 55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-165,556 GBP2021-12-31Person with significant control 2016-11-01 ~ 2018-12-11IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
PANAYOTA 888 LTD
- nowPANAYOTA 88 LTD - 2022-10-13BREATHFULL 4 LIMITED - 2022-10-12 20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)5,837 GBP2024-02-29Officer 2018-07-23 ~ 2019-07-31IIF 64 - Director → MEPerson with significant control 2018-07-06 ~ 2019-08-05IIF 125 - Has significant influence or control → OE - 36 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)383,701 GBP2024-12-31Person with significant control 2016-07-01 ~ 2017-05-24IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 20 Goodge Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)183,332 GBP2024-08-31Person with significant control 2016-07-01 ~ 2016-11-01IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer 2025-07-21 ~ 2025-08-06IIF 24 - Director → MEPerson with significant control 2025-07-21 ~ 2025-08-06IIF 81 - Has significant influence or control → OE
- 39 20 Seymour Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)19,597 GBP2024-07-31Officer 2023-08-01 ~ 2024-06-05IIF 50 - Director → MEPerson with significant control 2023-08-04 ~ 2024-06-05IIF 119 - Has significant influence or control → OE
- 40
SHUKRAN 10 LIMITED
- nowBREATHFULL 10 LIMITED - 2022-10-24 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)75,061 GBP2024-06-30Officer 2019-06-04 ~ 2022-09-08IIF 26 - Director → MEPerson with significant control 2019-06-04 ~ 2023-08-08IIF 117 - Has significant influence or control → OE - 41
SHUKRAN 20 LIMITED
- nowBREATHFULL 20 LIMITED - 2024-04-06 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-17 ~ 2023-10-01IIF 55 - Director → MEPerson with significant control 2023-05-17 ~ 2023-11-27IIF 116 - Has significant influence or control → OE - 42 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-17 ~ 2025-04-22IIF 35 - Director → MEPerson with significant control 2023-05-17 ~ 2025-04-22IIF 106 - Has significant influence or control → OE
- 43 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)34,985 GBP2024-09-30Officer 2022-09-22 ~ 2023-06-07IIF 58 - Director → MEPerson with significant control 2022-09-22 ~ 2023-06-07IIF 143 - Right to appoint or remove directors as a member of a firm → OEIIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
- 44 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer 2025-09-29 ~ 2025-10-15IIF 13 - Director → MEPerson with significant control 2025-09-29 ~ 2025-10-15IIF 87 - Has significant influence or control → OE
- 45 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)25,516 GBP2024-04-30Officer 2022-07-18 ~ 2023-05-31IIF 54 - Director → ME 2022-04-19 ~ 2022-06-21IIF 56 - Director → MEPerson with significant control 2022-04-19 ~ 2022-06-21IIF 79 - Right to appoint or remove directors → OE
- 46 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-763 GBP2024-04-30Officer 2022-04-14 ~ 2023-06-23IIF 52 - Director → ME 2023-06-28 ~ 2024-08-30IIF 34 - Director → ME
- 47 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,733 GBP2024-06-30Officer 2022-06-16 ~ 2023-11-30IIF 1 - Director → MEPerson with significant control 2022-06-16 ~ 2023-11-30IIF 73 - Has significant influence or control → OE
- 48 20 Seymour Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-17 ~ 2023-05-25IIF 22 - Director → MEPerson with significant control 2023-05-17 ~ 2023-05-25IIF 86 - Has significant influence or control → OE
- 49 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)576,614 GBP2023-12-31Person with significant control 2016-07-01 ~ 2017-04-01IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,230 GBP2024-02-28Officer 2022-07-18 ~ 2022-08-22IIF 2 - Director → ME
- 51 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2018-02-10 ~ 2018-02-10IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
VINTAGE 1 LIMITED
- nowBREATHFULL 12 LIMITED - 2024-06-11 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-120,054 GBP2024-08-31Officer 2021-08-06 ~ 2024-05-23IIF 53 - Director → MEPerson with significant control 2023-06-23 ~ 2024-05-23IIF 120 - Has significant influence or control → OE 2021-08-06 ~ 2023-04-26IIF 121 - Has significant influence or control → OE - 53 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)173,618 GBP2024-01-31Officer 2019-05-16 ~ 2024-12-28IIF 38 - Director → MEPerson with significant control 2019-05-16 ~ 2024-12-23IIF 100 - Has significant influence or control → OE
- 54 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-49,371 GBP2024-09-30Officer 2022-01-14 ~ 2022-11-04IIF 71 - Director → ME
- 55 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer 2025-09-09 ~ 2025-10-07IIF 15 - Director → MEPerson with significant control 2025-09-09 ~ 2025-10-09IIF 85 - Has significant influence or control → OE
- 56 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)203,773 GBP2024-07-31Officer 2025-03-31 ~ 2025-07-02IIF 20 - Director → MEPerson with significant control 2025-03-04 ~ 2025-07-02IIF 103 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.