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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rashidi, Abdul Sattar

    Related profiles found in government register
  • Rashidi, Abdul Sattar
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 1
  • Rashidi, Abdul Sattar
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 2

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 10

    • 1, Shakespeare Avenue, Feltham, TW14 9HT, England

      IIF 11

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England

      IIF 12

    • 44, Wycombe Close, Urmston, Manchester, M41 7ND, England

      IIF 13
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 14

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 15 IIF 16
  • Rashidi, Abdulsattar
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 17

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 18 IIF 19

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 20

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 25

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 26

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 27 IIF 28 IIF 29

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 35
  • Rashidi, Abdulsattar
    British accountant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 36

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 37
  • Rashidi, Abdulsattar
    British accountant assistant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 38
  • Rashidi, Abdulsattar
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 39
  • Rashidi, Abdulsattar
    British entrepreneur born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 40

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 41
  • Rashidi, Abdul
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 42
  • Rashidi, Abdul Sattar
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 43

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 44 IIF 45

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 46 IIF 47 IIF 48

    • 1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England

      IIF 51

    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 52

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 53
  • Rashidi, Abdul Sattar
    British accountant born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 54
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 55 IIF 56

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 57
  • Rashidi, Abdul Sattar
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 58
  • Rashidi, Abdul Sattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 59 IIF 60

    • 195, Gwendolen Road, Leicester, LE5 5FN, England

      IIF 61

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, England

      IIF 62

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 63

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England

      IIF 64
  • Rashidi, Abdul Sattar
    British entrepreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 113, Victoria Road, East, Barnet, EN4 9PE, England

      IIF 65

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 66
  • Rashidi, Abdulsattar
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 67

    • 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 68

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 69 IIF 70 IIF 71

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 73

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 77 IIF 78 IIF 79

    • Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 88
  • Rashidi, Abdulsattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 89
  • Mr Abdul Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 90
  • Rashidi, Abdul Sattar
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 91
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 92

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 93 IIF 94

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 106

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 107

    • 1, Shakespeare Avenue, Feltham, TW14 9HT, England

      IIF 108

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England

      IIF 109

    • 44, Wycombe Close, Urmston, Manchester, M41 7ND, England

      IIF 110
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 111

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 112 IIF 113

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 114

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 115 IIF 116 IIF 117

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 119

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 120

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 121 IIF 122 IIF 123

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 130

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 131

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 132
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 133

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 134 IIF 135 IIF 136

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 137

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 138 IIF 139 IIF 140

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 144 IIF 145 IIF 146

    • 1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England

      IIF 152

    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 153

    • 195, Gwendolen Road, Leicester, LE5 5FN, England

      IIF 154

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 155

    • 21, Albermarle Road, Lytham St. Annes, FY8 5TL, England

      IIF 156

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 157 IIF 158 IIF 159

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 160 IIF 161

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England

      IIF 162
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 179 IIF 180 IIF 181

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 182
  • Mr Abdul Sattar Rashidi
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 183
child relation
Offspring entities and appointments 92
  • 1
    3 PHASE CREATIVE LIMITED
    15275172
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 23 - Director → ME
    2023-11-10 ~ 2023-11-10
    IIF 39 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-11-10 ~ 2023-11-10
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 NIGHTS LOUNGE LTD
    - now 13369630
    7 NIGHTZ LIMITED - 2021-05-05
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 3
    94 KINGS LIMITED
    11554933
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2018-09-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 123 - Has significant influence or control → OE
  • 4
    A PLACE TO CHILL LIMITED
    14303339
    Studio 123 Trident Court, Chessington, London, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 5
    ACCOUNTING FOR EVERYONE LTD
    11027815
    Studio 123 Trident Court, Oakcroft Road, Chessington, England
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    ACOUSTIC PODS UK LTD
    16148563
    Xplus London Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 7
    ADDICTED TO THE HUSTLE LIMITED
    12799539
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 125 - Has significant influence or control → OE
  • 8
    ALL IT NW LIMITED - now
    ALL SERVICES 247 LIMITED
    - 2024-01-30 13276985
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2021-09-01 ~ 2024-01-26
    IIF 60 - Director → ME
    Person with significant control
    2021-09-01 ~ 2024-01-26
    IIF 150 - Ownership of shares – 75% or more → OE
  • 9
    ALL ROOFCARE LTD
    - now 12465865
    ALL HOUSE & WASTE CLEARANCE LIMITED - 2020-11-27
    Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 10
    ALT IT LIMITED
    14754378
    Flat 1 Westholme Court, Horseshoe Lane, Alderley Edge, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ 2023-09-27
    IIF 44 - Director → ME
    Person with significant control
    2023-03-24 ~ 2023-09-27
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 11
    ANJANA GROCERIES WHOLESALE LTD
    - now 12527651
    KZB CONSTRUCTION 2 LIMITED - 2020-08-21
    16 Eastern Avenue, Reading, England
    Active Corporate (6 parents)
    Officer
    2021-06-01 ~ 2022-09-24
    IIF 53 - Director → ME
    Person with significant control
    2021-06-01 ~ 2022-09-24
    IIF 161 - Has significant influence or control → OE
  • 12
    AP TECHNOLOGY SERVICES LIMITED - now
    AP CLOTHING LTD
    - 2025-03-11 13571950
    AM CLOTHING LTD
    - 2021-11-05 13571950 13740306
    Unit 1 Coalpit Hill, Talke, Stoke-on-trent, England
    Active Corporate (5 parents)
    Officer
    2021-09-20 ~ 2024-05-09
    IIF 89 - Director → ME
    Person with significant control
    2021-09-20 ~ 2024-05-09
    IIF 147 - Ownership of shares – 75% or more → OE
  • 13
    APEX CURRENT VENTURES LTD
    16569458
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 14
    ASR TRADE LTD
    14752568
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 15
    ASTRA WORLD LTD - now
    BUY IT OR LOSE IT LTD
    - 2025-09-26 14750417
    1 Unit 1, Metric House, Boyn Valley Road, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-05-09
    IIF 56 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-05-09
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 16
    AUTO CAR CATCH LTD
    13839711
    1150 London Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    AVARRA INNOVATE LIMITED
    - now 13095161
    ROCKSTAR LDN LIMITED
    - 2025-06-09 13095161
    Unit 5 195 Gwendolen Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ 2025-06-09
    IIF 61 - Director → ME
    Person with significant control
    2021-09-01 ~ 2025-06-09
    IIF 154 - Ownership of shares – 75% or more → OE
  • 18
    AZURE BUILD WORKS LTD
    15174242
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 19
    CAN-DO CAPITAL LIMITED
    14811890
    123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 20
    CAPITAL CONSTRUCTION RESOURCES LIMITED
    13584943
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 21
    CAPITALBRIDGE FINANCE LIMITED
    14680979
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CHALEMONTE LIMITED
    16113894
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 23
    COUNT ON CONSTRUCT LTD
    15778157
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 24
    CTN PLUS UK LIMITED
    11444258
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 25
    CTRL ALT SHIFT LIMITED - now
    ASHLEY CAR SERVICES LIMITED
    - 2023-03-21 13794129
    ASH CAR SERVICES LIMITED - 2021-12-17
    21 Albermarle Road, Lytham St. Annes, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ 2023-03-17
    IIF 62 - Director → ME
    Person with significant control
    2021-12-21 ~ 2023-03-17
    IIF 156 - Ownership of shares – 75% or more → OE
  • 26
    DATA DEPOT LIMITED - now
    CATERING DONE LIMITED
    - 2024-10-15 14752447
    29 Westcliffe Drive, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ 2024-10-01
    IIF 55 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-10-01
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 27
    ELEVATE RENOVATE LIMITED
    15770035
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 28
    EMBER & BLOOM COLLECTIVE LTD
    16569213
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 29
    EMBERSTORE LTD
    16071538
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 30
    FACTORY AS FAKK LIMITED
    13091636
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-12-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-12-19 ~ 2020-12-19
    IIF 159 - Has significant influence or control → OE
    2022-03-02 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 31
    FLY ON THE WALL PRODUCTIONS LIMITED
    13615037
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-20 ~ 2024-10-28
    IIF 1 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-10-28
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 32
    G.R.K IMPORTS LIMITED
    11225767
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 33
    GENERALZ ENTERTAINMENT LIMITED
    06736114
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2008-10-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GERSHOM & SONS LTD
    13313484
    16 Eastern Avenue, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-12 ~ 2022-09-24
    IIF 63 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-09-24
    IIF 160 - Ownership of shares – 75% or more → OE
  • 35
    HARDWAREREADY LTD
    - now 15877514
    BUILD 24SEVEN LTD
    - 2026-01-28 15877514
    44 Wycombe Close, Urmston, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ 2026-01-28
    IIF 13 - Director → ME
    Person with significant control
    2024-08-05 ~ 2026-01-28
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 36
    HMRP LIMITED
    15149098
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 37
    HOOK UPS AND DOWNS LIMITED
    12799700
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 122 - Has significant influence or control → OE
  • 38
    INNOVATE CAREER TRAINING LIMITED
    15257789
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 39
    INNOVATE MOTIVATE LTD
    15270753 16062440
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-14 ~ 2024-10-28
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 40
    JK BUILD SUPPLIES LTD
    13735348
    1 North Place Edinburgh Way, Harlow Essex, England
    Liquidation Corporate (4 parents)
    Officer
    2023-02-16 ~ 2025-05-13
    IIF 51 - Director → ME
    Person with significant control
    2023-02-16 ~ 2025-05-13
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 41
    KU CRIMSON LIMITED - now
    AR CATERING TRUCK LIMITED
    - 2023-03-27 13247250
    ALBERT CLARK CATERING TRUCK LIMITED
    - 2022-06-13 13247250
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2022-05-27 ~ 2023-03-24
    IIF 46 - Director → ME
    Person with significant control
    2022-05-27 ~ 2023-03-24
    IIF 145 - Ownership of shares – 75% or more → OE
  • 42
    LINGERIE BOWL LTD
    13354229
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 43
    LUXURY KINGS LIMITED
    08832378
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 44
    LUXURY RETAIL LTD
    13152360
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 45
    MANDINEE'S LIMITED
    14681462
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    MASTER REPAIR SERVICES LIMITED
    15436247
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 47
    MY PROPERTY EMPIRE LIMITED
    09803446
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2015-10-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 48
    MY RESTAURANT EMPIRE LIMITED
    10788545
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-05-25 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 171 - Has significant influence or control → OE
  • 49
    NEW HORIZON STRUCTURES LTD
    15174274
    Lodges Wood Oast, Goodley Stock Road, Westerham, England
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 6 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-04-30
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 50
    NINETY FIVE BISTRO LIMITED
    13270161
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 51
    NOBLE BUILD GROUP LTD
    15174251
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ 2024-05-22
    IIF 16 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-05-22
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 52
    OLD UNION LIMITED
    11480928
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2019-01-28
    IIF 37 - Director → ME
  • 53
    ORANGE NEXUS LIMITED
    - now 13135986
    L.K.M.V LIMITED
    - 2024-08-20 13135986
    14 Fletcher Drive, Lytham St Annes, England
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-08-20
    IIF 48 - Director → ME
    Person with significant control
    2021-01-15 ~ 2024-08-20
    IIF 151 - Has significant influence or control → OE
  • 54
    P&G NEXUS LTD
    - now 15461717
    AK PROPERTY SOLUTIONS LONDON LTD
    - 2025-06-09 15461717
    1 Shakespeare Avenue, Feltham, England
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ 2025-06-09
    IIF 11 - Director → ME
    Person with significant control
    2024-02-07 ~ 2025-06-09
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 55
    Q1 TILES LIMITED - now
    TANK SCAFFOLDING LIMITED
    - 2023-01-16 13112891
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ 2022-12-30
    IIF 50 - Director → ME
    Person with significant control
    2021-09-01 ~ 2022-12-30
    IIF 146 - Ownership of shares – 75% or more → OE
  • 56
    RASHIDI & CO LIMITED
    10683675
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-03-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 129 - Has significant influence or control → OE
  • 57
    RWRE LIMITED
    16618073
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-31 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SEQURE IT LIMITED - now
    PLATINUM CONSTRUCT LIMITED
    - 2025-02-05 15778954
    38 The Whitfields The Whitfields, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ 2025-02-01
    IIF 15 - Director → ME
    Person with significant control
    2024-06-14 ~ 2025-02-01
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 59
    SEVEN SKY LOGISTICS EUROPE LIMITED - now
    ALL VEHICLE REPAIR LIMITED
    - 2024-12-12 12465872
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2024-12-01
    IIF 49 - Director → ME
    Person with significant control
    2021-12-07 ~ 2024-12-01
    IIF 144 - Ownership of shares – 75% or more → OE
  • 60
    SMART NUMBERS LONDON LIMITED
    11759030
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-01-10 ~ 2023-02-28
    IIF 36 - Director → ME
    Person with significant control
    2019-01-10 ~ 2023-02-28
    IIF 127 - Has significant influence or control → OE
  • 61
    SOLID STRUCT BUILDERS LIMITED
    15176858
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-30 ~ 2024-11-01
    IIF 35 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-11-01
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 62
    SPENT LIMITED
    12644009
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ 2022-06-23
    IIF 40 - Director → ME
    Person with significant control
    2020-06-03 ~ 2022-06-23
    IIF 124 - Has significant influence or control → OE
  • 63
    SUNDERLAND'S CONSTRUCTION LTD
    14035427
    Studio 123 Trident Court 1 Oakcraft Road, Chessington, London, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-09 ~ 2024-10-28
    IIF 12 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-10-28
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 64
    SWING N BUY LTD
    16079173
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 65
    T.L WHOLESALE LTD - now
    THE LONDON ADVISOR LTD
    - 2024-12-10 14750363
    Unit 3a 16 Marsh Way, Fairview Industrial Park, Rainham, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-11-01
    IIF 52 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-11-01
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 66
    TCAP CONCIERGE LIMITED - now
    TAP CONCIERGE LIMITED - 2024-11-07
    BICEPS & QUADS LIMITED
    - 2024-11-04 14035470
    3rd Floor One Arlington Square Downshire Way, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2023-05-09 ~ 2024-11-01
    IIF 10 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-11-01
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 67
    THE HAUS OF PHOENIX LIMITED
    12638503
    69 Curry Rise Inglis Barracks, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-11-29
    IIF 65 - Director → ME
  • 68
    THE VERDANT TABLE LTD
    16568941
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 69
    TOOL UP LIMITED
    12799544
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 128 - Has significant influence or control → OE
  • 70
    TRUST A BRO LIMITED
    15444510 16146237
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 71
    UNLIMITED MONEY LIMITED
    14151226
    Studio 123 Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 72
    VANADIUM BUILD LIMITED
    15778903
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 73
    VANGUARD STRUCTURES LTD
    15174266
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-29 ~ 2023-11-01
    IIF 9 - Director → ME
    Person with significant control
    2023-09-29 ~ 2023-11-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 74
    VERIDIAN LOGISTICS LTD
    16569636
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 75
    WAYNECORP LTD
    09354094
    14/2e Docklands Business Centre 10-16 Tiller Road, London, England
    Liquidation Corporate (4 parents)
    Officer
    2018-01-15 ~ 2019-03-18
    IIF 41 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-03-18
    IIF 132 - Ownership of shares – 75% or more → OE
  • 76
    WE BUILD IT (M&S) LTD
    14035407
    Studio 123 Trident Court Oakcroft Road, Chessington, England
    Active Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 77
    WE DETAIL LIMITED
    14172299
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-14 ~ 2022-10-26
    IIF 58 - Director → ME
    Person with significant control
    2022-06-14 ~ 2022-10-26
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    WE SPORTS LIMITED
    14228724
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 79
    XP 2 PAY LIMITED
    16823924 14991226
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 80
    XP ACCOUNTANCY SERVICES LIMITED
    13184619
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 173 - Has significant influence or control → OE
  • 81
    XP BOOKKEEPING SERVICES LIMITED
    13185944
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 131 - Has significant influence or control → OE
  • 82
    XP COMMERCIAL SERVICES LIMITED
    13185961
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 170 - Has significant influence or control → OE
  • 83
    XP ID LAB LIMITED
    13820638
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 84
    XP INVESTMENTS GROUP LIMITED
    - now 14279252
    XPLUS SURREY LIMITED
    - 2025-06-18 14279252
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 85
    XP META LIMITED
    13820612
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 86
    XP PAYROLL SERVICES LIMITED
    13185952
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 176 - Has significant influence or control → OE
  • 87
    XP RENTALS LTD
    16450334
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 88
    XP SECRETARIAL SERVICES LIMITED
    11880112
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 121 - Has significant influence or control → OE
  • 89
    XP-PAY LIMITED
    14991226 16823924
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 90
    XPLUS LONDON LIMITED
    - now 09182095
    XPERT BOOKKEEPING PLUS LIMITED
    - 2017-07-25 09182095
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2014-08-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 91
    XPLUS STUDIOS LIMITED
    13820695
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 92
    ZENITH NEXUS LTD
    16568701
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.