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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

Amadou, Abdou Razak

    Related profiles found in government register
  • Amadou, Abdou Razak
    British born in April 1986

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Shepherd & Wedderburn 5th, Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 1

    • 7, John Street, London, England, WC1N 2ES, United Kingdom

      IIF 2

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 3

    • Belgrave Suite, C/o Ekaterina Plate , 26/27, Belgrave Square, London, SW1X 8QB, England

      IIF 4
  • Amadou, Abdou Razak
    British director born in April 1986

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Amadou, Abodou Razak
    British director born in April 1986

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 43
  • Amadou, Abdou Razak
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 44

    • C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, SE1 3BZ, England

      IIF 45 IIF 46 IIF 47
  • Amadou, Abdou Razak
    British business consultant born in April 1986

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 46, A, Beechwood Avenue, Harrow, Middlesex, HA2 8BY, Great Britain

      IIF 48
  • Mr Abdou Amadou
    British born in April 1986

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15, Dorchester Avenue, Penylan, Cardiff, CF23 9BS, Wales

      IIF 49
  • Mr Abdou Razak Amadou
    British born in April 1986

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 16 Rue Des Cotes-de-montbenon, Lausanne, CH-1003, Switzerland

      IIF 50

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 51

    • 7, John Street, London, WC1N 2ES, England

      IIF 52 IIF 53 IIF 54

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Belgrave Suite, C/o Ekaterina Plate , 26/27, Belgrave Square, London, SW1X 8QB, England

      IIF 60

    • C/o Ekaterina Plate, Belgrave Suite, 26/27, Belgrave Square, London, SW1X 8QB, England

      IIF 61

    • Unit 4, Block C, Kestrel Road, Trafford Park, Manchester, M17 1SF, England

      IIF 62

    • Unit 14, Solway Industrial Estate, Maryport, Cumbria, CA15 8NF

      IIF 63
  • Abdou Razak Amadou
    British born in April 1986

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Abdou Razak Amadou
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, SE1 3BZ, England

      IIF 71 IIF 72 IIF 73
  • Mr Abdou Razak Amadou
    British born in April 1986

    Registered addresses and corresponding companies

    • 12, Grand Rue, St-prex, 1162, Switzerland

      IIF 74
  • Mr Abdou Razak Amadou
    British born in April 1986

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Jirehouse Luxembourg S.a., Rue Henry M Schnadt, 10 A, Luxembourg, Luxembourg

      IIF 75

    • Jirehouse Luxembourg S.a, Rue Henry M Schnadt, 10a, Luxembourg, Luxembourg

      IIF 76
  • Abdou Razak Amadou
    British born in April 1986

    Registered addresses and corresponding companies

    • 6, Rue Perdtemps, Saint-prex, Vaud, 1162, Switzerland

      IIF 77
child relation
Offspring entities and appointments
Active 22
  • 1
    ALPHA SPV LIMITED
    15727628
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    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
  • 2
    ARSB LTD
    - now 06431252
    ALI'S PAINTING & DECORATING LTD
    - 2011-09-27 06431252
    46a Beechwood Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 48 - Director → ME
  • 3
    AXIOM 2012 LTD
    - now 03800406
    POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
    Waterside Court, Falmouth Road, Penryn, Cornwall
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    165,090 GBP2014-07-31
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 4
    BAOBAB GROUP SA
    OE033320
    12 Grand'rue, St-prex, Switzerland
    Registered Corporate (1 parent, 2 offsprings)
    Beneficial owner
    2014-08-27 ~ now
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
  • 5
    BAZAR NOMINEES LIMITED
    10756804
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-05 ~ dissolved
    IIF 30 - Director → ME
  • 6
    CAMBRIA LIMITED
    - now 02467601
    LEGIBUS 1502 LIMITED - 1990-08-17 01639364, 01709830, 01710199... (more)
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 44 - Director → ME
  • 7
    CAPITAL & ORIENTAL HOLDINGS LIMITED
    08893377
    7 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 9 - Director → ME
  • 8
    CAPITAL & ORIENTAL LIMITED
    08900675 08160510, 08891411
    7 John Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,876 GBP2016-02-28
    Officer
    2015-02-13 ~ dissolved
    IIF 11 - Director → ME
  • 9
    ESQUILINE INVESTMENTS LTD
    08321160
    Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,917,912 GBP2023-03-31
    Officer
    2019-04-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 10
    FAY OF LONDON LIMITED
    OE027467
    O'neal Marketing Associates Building (2nd Floor) Wickham's Cay Ii, P.o. Box 3174, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Beneficial owner
    2021-02-20 ~ now
    IIF 77 - Ownership of voting rights - More than 25% → OE
    IIF 77 - Ownership of shares - More than 25% → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    LENIO HOLDINGS LIMITED
    SC530050
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 12
    MODUS 17 LIMITED
    04574803
    Waterside Court, Falmouth Road, Penryn, Cornwall
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 13
    NAFISSA LIMITED
    14506979
    C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -126,776 GBP2024-03-31
    Officer
    2022-11-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 14
    OROREAL RESOURCES PLC
    09874784
    7 John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 26 - Director → ME
  • 15
    SANOURA LIMITED
    14408232
    C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,242 GBP2024-03-31
    Officer
    2022-10-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-10-10 ~ 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
  • 16
    SAPIO DATA GROUP PLC
    11223486
    7 John Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 17
    SCOTIA GENERAL PARTNER LIMITED
    - now 05243744
    JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
    15 Dorchester Avenue, Penylan, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -39,222 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 18
    SODANGI LIMITED
    14410784
    C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,334 GBP2024-03-31
    Officer
    2022-10-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 19
    TAUNTON CIDER GROUP PLC
    11537539
    Audley Chaucer Bewley House, Park Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 20
    TCC (ASSETS) LTD
    11592597
    7 John Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 21
    TCC (IPR) LTD
    11519254
    7 John Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    WHITE LODGE LONDON LIMITED
    10255293
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 27 - Director → ME
Ceased 46
  • 1
    105 MANAGEMENT LIMITED
    08080840 07300912
    7 Bell Yard, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 2
    APPLEFIRST LTD
    11537286
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ 2019-04-30
    IIF 39 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-02-15
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    AUBERT PROPERTY LIMITED
    05570559
    189 Caledonian Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    31,268 GBP2024-05-31
    Officer
    2015-03-17 ~ 2015-12-11
    IIF 2 - Director → ME
  • 4
    BARLEYCORN BLUE (GP) LIMITED
    08074144
    Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    20,704 GBP2018-05-31
    Officer
    2017-06-29 ~ 2019-04-30
    IIF 13 - Director → ME
  • 5
    CHARITOS FOUNDATION
    11720604
    7 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-12-10 ~ 2019-04-30
    IIF 10 - Director → ME
  • 6
    EIRE INVESTMENTS (2022) LTD - now
    PENROSE FARM INVESTMENTS LTD
    - 2022-01-04 10139245
    7 Bell Yard, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,370 GBP2021-04-30
    Officer
    2016-04-21 ~ 2019-04-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-21 ~ 2019-04-30
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 7
    EMUSE TECHNOLOGIES LTD - now
    SAPIO DATA LTD
    - 2019-10-30 11222961
    259 Wallasey Village, Wallasey, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,294 GBP2021-02-28
    Person with significant control
    2018-02-23 ~ 2019-06-01
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 8
    FAILSWORTH SITE LIMITED
    09460128
    Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2017-08-31
    Officer
    2017-11-27 ~ 2017-12-11
    IIF 12 - Director → ME
  • 9
    GRANTS OAK SMOKED LTD
    - now 07207187
    MACKNIGHT LIMITED - 2018-12-20 08544110
    HIGHLAND FARMS LIMITED - 2013-08-02 06945607, 08544110
    GLENDAWN SEAFOODS LIMITED - 2010-09-15
    GLENDAWN SEAFOOD LTD - 2010-04-12
    14a Main Street, Cockermouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,961,550 GBP2021-12-31
    Person with significant control
    2018-12-31 ~ 2018-12-31
    IIF 56 - Has significant influence or control → OE
  • 10
    JIREHOUSE CAPITAL FINANCE LIMITED
    05430045
    Office D, Beresford House, Southampton, Town Quay
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,089,370 GBP2018-03-31
    Officer
    2016-03-31 ~ 2019-05-09
    IIF 8 - Director → ME
  • 11
    KENMORE LAND FIVE LIMITED
    09449826
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-26
    IIF 34 - Director → ME
  • 12
    KENMORE LAND FOUR LIMITED
    09421747
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 19 - Director → ME
  • 13
    KENMORE LAND MANAGEMENT LIMITED
    09415811
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-02-28
    Officer
    2018-12-07 ~ 2019-04-30
    IIF 38 - Director → ME
  • 14
    KENMORE LAND ONE LIMITED
    09421740
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-27
    IIF 29 - Director → ME
  • 15
    KENMORE LAND SEVEN LIMITED
    09520627
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 17 - Director → ME
  • 16
    KENMORE LAND SIX LIMITED
    09553975
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 37 - Director → ME
  • 17
    KENMORE LAND THIRTY EIGHT LIMITED
    09567119
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-27
    IIF 41 - Director → ME
  • 18
    KENMORE LAND THIRTY FIVE LIMITED
    09567000
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 35 - Director → ME
  • 19
    KENMORE LAND THIRTY FOUR LIMITED
    09566997
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 42 - Director → ME
  • 20
    KENMORE LAND THIRTY SEVEN LIMITED
    09567002
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 31 - Director → ME
  • 21
    KENMORE LAND THIRTY SIX LIMITED
    09567007
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 16 - Director → ME
  • 22
    KENMORE LAND THIRTY THREE LIMITED
    09867557
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 33 - Director → ME
  • 23
    KENMORE LAND THIRTY TWO LIMITED
    10191294
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 40 - Director → ME
  • 24
    KENMORE LAND THREE LIMITED
    09421815
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 18 - Director → ME
  • 25
    KENMORE LAND TWO LIMITED
    09421805
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 25 - Director → ME
  • 26
    KINGSWAY ASSET MANAGEMENT LTD
    07352545 08855200
    Garage 2 Hook The Parade, England, Hook, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    410,000 GBP2022-12-31
    Officer
    2016-01-19 ~ 2016-05-16
    IIF 3 - Director → ME
  • 27
    LEFTFIELD GENERAL PARTNER LIMITED
    06752609
    C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -169,614 GBP2020-03-31
    Person with significant control
    2018-01-15 ~ 2021-01-31
    IIF 62 - Has significant influence or control → OE
  • 28
    LENIO ACQUISITIONS LTD
    - now 10293190
    KINGSLAND ACQUISITIONS LTD
    - 2016-11-22 10293190
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-10-13 ~ 2019-04-30
    IIF 36 - Director → ME
  • 29
    MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
    SOL GENERAL PARTNER LIMITED
    - 2023-09-20 06443280
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-30
    Officer
    2015-04-15 ~ 2019-04-30
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 30
    MEADOW VIEW TRUSTEE LTD
    10841432
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-29 ~ 2019-04-30
    IIF 14 - Director → ME
  • 31
    MODUS CARE (PLYMOUTH) LIMITED
    - now 02994396
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ 2017-04-21
    IIF 50 - Has significant influence or control → OE
  • 32
    PENROSE FARM (GP) LTD
    10142181
    7 John Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ 2019-04-30
    IIF 7 - Director → ME
  • 33
    RAINSFORD TRUSTEES LTD
    11856706
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ 2019-04-30
    IIF 22 - Director → ME
  • 34
    REDEMPTION ESTATES LTD
    - now SC237571
    INDUSTRIA ESTATES LIMITED
    - 2018-10-22 SC237571
    JIREHOUSE ESTATES LIMITED - 2012-11-30
    JIREHOUSE DEVELOPMENT (ESTATES) LIMITED - 2011-06-27
    EX SCOTIA MANAGEMENT LIMITED - 2011-05-31
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
    EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
    24238, Sc237571: Companies House Default Address, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,418,962 GBP2018-03-31
    Officer
    2016-12-22 ~ 2019-05-03
    IIF 1 - Director → ME
  • 35
    RESUS PROPERTIES (UK) LTD
    09725615
    C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73,521 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-26
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 36
    SAPIO DATA GROUP PLC
    11223486
    7 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ 2019-04-30
    IIF 24 - Director → ME
  • 37
    SAPIO LIMITED
    11222948
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,500 GBP2020-02-28
    Person with significant control
    2018-02-23 ~ 2020-07-31
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 38
    SEQ MANAGEMENT LTD - now
    ESQUILINE HOLDINGS LIMITED
    - 2020-10-28 08321202
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    24,810 GBP2021-03-30
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 39
    SMOKEHOUSE HOLDINGS LTD
    - now 05078917
    MACKNIGHT HOLDINGS LIMITED
    - 2019-01-30 05078917
    SMOKEHOUSE HOLDINGS LIMITED - 2013-08-08
    GLOBAL SMOKED FOODS (UK) LIMITED - 2009-07-16
    SILVERWING EXECUTIVE CHARTERS LIMITED - 2007-02-19
    Unit 14 Solway Industrial Estate, Maryport, Cumbria
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    IIF 63 - Has significant influence or control → OE
  • 40
    TARTAN HIGHLANDS LIMITED
    07515028
    34 St. Andrews Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -145,696 GBP2024-02-27
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 55 - Has significant influence or control → OE
  • 41
    TAUNTON CIDER GROUP PLC
    11537539
    Audley Chaucer Bewley House, Park Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ 2019-04-30
    IIF 23 - Director → ME
  • 42
    TAYMOUTH (MEMBER NO. 2) LTD
    11657170
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -55,796 GBP2023-12-31
    Officer
    2018-11-02 ~ 2019-04-30
    IIF 21 - Director → ME
  • 43
    TAYMOUTH HOLDINGS LTD
    11655173
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -3,824,033 GBP2023-12-31
    Officer
    2018-11-01 ~ 2019-04-30
    IIF 15 - Director → ME
  • 44
    TCC (ASSETS) LTD
    11592597
    7 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ 2019-04-30
    IIF 43 - Director → ME
  • 45
    TCC (IPR) LTD
    11519254
    7 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ 2019-04-30
    IIF 32 - Director → ME
  • 46
    TCC (PROPERTIES) LTD
    11519170
    7 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ 2019-04-30
    IIF 20 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-01-21
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE

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