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

Mr Khalid Mohamed Mahdi Mohsin Altajir

    Related profiles found in government register
  • Mr Khalid Mohamed Mahdi Mohsin Altajir
    Emirati born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 Arlington Street, St James’s, London, SW1X 1RG, England

      IIF 1
  • Mr Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Arlington Street, London, SW1A 1RG, England

      IIF 2 IIF 3

    • 5, New Street Square, London, EC4A 3TW

      IIF 4

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 5 IIF 6 IIF 7

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 11 IIF 12
  • Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20 Arlington Street, London, SW1A 1RG, England

      IIF 13
  • Khalid Mohd Mahdi Mohsin Altajir
    Emirati born in September 1958

    Registered addresses and corresponding companies
  • Khalid Mohammed Mahdi Al Tajir
    Emirati born in September 1958

    Registered addresses and corresponding companies

    • C/o Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Mr Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 29
  • Khalid Mohamed Mahdi Altajir
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Arlington Street, St James's, London, SW1X 1RG, United Kingdom

      IIF 30
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 31
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England

      IIF 32
  • Khalid Mohd Mahdi Mohsin Altajir
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 33
  • Khalid Mohamed Mahdi Altajir
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Taylor Wessing Llp, 5 New St Square, London, EC4A 3TW, United Kingdom

      IIF 34
  • Altajir, Khalid Mohd Mahdi Mohsin
    Emirati businessman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Arlington Street, St James's, London, SW1X 1RG, United Kingdom

      IIF 35
  • Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Altajir, Khalid Mohamed Mahdi
    Emirati businessman born in September 1958

    Resident in Dubai Uae

    Registered addresses and corresponding companies

    • 20, Arlington Street, London, SW1A 1RG, United Kingdom

      IIF 43

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 44
  • Altajir, Khalid Mohameo Mahdi
    Emirati businessman born in September 1958

    Resident in Dubai Uae

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 45
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Altajir, Khalid Mohamed Mahdi
    Emirati businessman born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Taylor Wessing Llp, 5 New St Square, London, EC4A 3TW, United Kingdom

      IIF 51
  • Altajir, Khalid Mohd Mahdi
    Emirati director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 52 IIF 53
  • Altajir, Khalid Mohd Mahdi Mohsin
    Emirati company director born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 54
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati business man born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati businessman born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati director born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gare, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 73

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 74

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England

      IIF 75 IIF 76
  • Al Tajir, Khalid Mohamed Mahdi
    United Arab Emirates company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 77
  • Al Tajir, Khalid Mohamed Mahdi
    United Arab Emirates director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Arlington Street, London, SW1A 1RG

      IIF 78
child relation
Offspring entities and appointments
Active 44
  • 1
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,933,161 GBP2024-12-31
    Officer
    2018-01-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 Pflugstrasse, 9490 Vaduz, Liechtenstein
    Registered Corporate (2 parents)
    Beneficial owner
    1983-12-15 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
  • 3
    HARENA LIMITED - 2019-11-28
    20 Arlington Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,172,492 GBP2024-03-31
    Officer
    2016-09-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    10 Pflugstrasse, Vaduz, Liechtenstein
    Registered Corporate (2 parents)
    Beneficial owner
    2022-09-28 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
  • 5
    5 New Street Square, London
    Active Corporate (6 parents)
    Officer
    2013-02-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 37 - Has significant influence or control → OE
  • 6
    NASTRAPORT LIMITED - 1993-02-11
    5 New Street Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -619,590 GBP2023-08-31
    Officer
    2016-08-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-27 ~ now
    IIF 53 - Director → ME
  • 9
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -280,012 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2017-06-26 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 11
    STIRLING MEATS (SCOTLAND) LIMITED - 1983-12-14
    BLACKFORD FARMS LIMITED - 1983-05-27
    5 New Street Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-11 ~ now
    IIF 44 - Director → ME
  • 12
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2003-06-26 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 13
    Taylor Wessing Llp, 5 New Street Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-07-07 ~ now
    IIF 56 - Director → ME
  • 14
    SISTANI DESIGN LIMITED - 2012-03-12
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,016,741 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    5 New Street Square, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-30 ~ now
    IIF 66 - Director → ME
  • 16
    Stirling Street, Blackford, Perthshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-02-04 ~ now
    IIF 43 - Director → ME
  • 17
    Stirling Street, Blackford, Perthshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 18
    Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,750 GBP2023-12-31
    Officer
    2022-08-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 34 - Has significant influence or control → OE
  • 19
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-09-28 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 20
    24 Arlington House, 17-20 Arlington Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,843,882 GBP2016-12-31
    Officer
    2020-09-09 ~ now
    IIF 68 - Director → ME
  • 21
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -76,324 GBP2024-03-31
    Officer
    2018-09-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    DOMVS LONDON (NO54) LIMITED - 2019-01-18
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,072 GBP2021-03-31
    Officer
    2020-08-24 ~ dissolved
    IIF 52 - Director → ME
  • 23
    5 New Street Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,196,250 GBP2023-12-31
    Officer
    2012-10-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 39 - Has significant influence or control → OE
  • 24
    LOTHIAN FIFTY (843) LIMITED - 2001-12-03
    Kirkton, Blackford, Auchterarder, Perthshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    103,018 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,509,464 GBP2024-03-31
    Officer
    2019-07-31 ~ now
    IIF 50 - Director → ME
  • 26
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortpla, Virgin Islands, British
    Active Corporate (3 parents)
    Beneficial owner
    2017-03-29 ~ now
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 27
    LOTHIAN FIFTY (882) LIMITED - 2002-07-02
    Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 30 - Has significant influence or control → OE
  • 28
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -17,020 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,038,834 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 30
    10 Pflugstrasse, Vaduz, Liechtenstein
    Registered Corporate (3 parents)
    Beneficial owner
    2024-10-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 31
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 32
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-30 ~ now
    IIF 62 - Director → ME
  • 33
    CLONAMILL LIMITED - 1993-02-11
    5 New Street Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-30 ~ now
    IIF 67 - Director → ME
  • 34
    LAW 2499 LIMITED - 2017-03-16
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,536 GBP2023-12-31
    Officer
    2015-03-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 38 - Has significant influence or control → OE
  • 35
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    2018-11-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    DYFYLCOR SYSTEMS LIMITED - 1985-05-15
    Suite A, Whitestone Business Park, Whitestone, Hereford
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,907 GBP2015-12-31
    Officer
    1992-08-24 ~ dissolved
    IIF 77 - Director → ME
  • 37
    PALLADIAN PROPERTY INVESTMENT LIMITED - 2013-06-05
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -5,955,455 GBP2024-03-31
    Officer
    2002-08-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 38
    Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-08-20 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
  • 39
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-03-25 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
  • 41
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    1992-11-09 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 42
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 43
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -861,984 GBP2024-03-31
    Officer
    2018-10-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 44
    Sea Meadow House Blackburne Highway, P.o. Box 116, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-08-01 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
Ceased 19
  • 1
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -280,012 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-03 ~ 2017-10-27
    IIF 74 - Director → ME
  • 2
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-08-21 ~ 2023-02-15
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 3
    Unit 2 Miltons Yard, Petworth Road, Witley, Godalming, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2012-02-23 ~ 2015-05-06
    IIF 71 - Director → ME
  • 4
    STEVE CHARLES ASSOCIATES LTD - 2015-05-11
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2014-12-31
    Officer
    2012-07-23 ~ 2017-10-27
    IIF 70 - Director → ME
  • 5
    SISTANI DESIGN LIMITED - 2012-03-12
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,016,741 GBP2024-03-31
    Officer
    2011-12-02 ~ 2017-10-27
    IIF 60 - Director → ME
  • 6
    5 New Street Square, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1993-07-27
    IIF 78 - Director → ME
  • 7
    NEW STREET RESTAURANTS LIMITED - 2019-10-21
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -3,565,983 GBP2024-03-31
    Officer
    2010-08-16 ~ 2017-10-27
    IIF 72 - Director → ME
  • 8
    Stirling Street, Blackford, Perthshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-09-28 ~ 2023-02-15
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-08-18 ~ 2017-10-27
    IIF 58 - Director → ME
  • 10
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -76,324 GBP2024-03-31
    Officer
    2010-05-28 ~ 2017-10-27
    IIF 61 - Director → ME
  • 11
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -8,362,361 GBP2023-03-31
    Officer
    2010-05-28 ~ 2017-10-27
    IIF 57 - Director → ME
  • 12
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2010-05-28 ~ 2017-10-27
    IIF 59 - Director → ME
  • 13
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2008-07-25 ~ 2023-02-15
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 14
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-28 ~ 2023-01-26
    IIF 25 - Ownership of shares - More than 25% → OE
  • 15
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -17,020 GBP2024-03-31
    Officer
    2002-08-08 ~ 2017-10-27
    IIF 76 - Director → ME
  • 16
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,038,834 GBP2023-03-31
    Officer
    2002-08-08 ~ 2017-10-27
    IIF 75 - Director → ME
  • 17
    10 Pflugstrasse, Vaduz, Liechtenstein
    Registered Corporate (3 parents)
    Beneficial owner
    2022-09-28 ~ 2024-10-01
    IIF 17 - Ownership of shares - More than 25% → OE
  • 18
    CLONAMILL LIMITED - 1993-02-11
    5 New Street Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-09-28 ~ 2024-11-25
    IIF 36 - Has significant influence or control → OE
  • 19
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,830,626 GBP2024-03-31
    Officer
    2016-10-20 ~ 2017-10-27
    IIF 73 - Director → ME

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