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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

Kanval, Imran

    Related profiles found in government register
  • Kanval, Imran
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, Berkeley Square, London, W1J 6HE, England

      IIF 1

    • Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Hanovia House, Hanovia House, 30, Eastman Road, London, W3 7YG, England

      IIF 8 IIF 9

    • 333, Athlon Road, Wembley, HA0 1EF, England

      IIF 10

    • Genesis Gym, 333 Athlon Road, Wembley, HA0 1EF, England

      IIF 11
  • Kanval, Imran
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 315, Regents Park Road, London, N3 1DP, England

      IIF 12
  • Kanval, Imran
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kanval, Imran
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 28

    • Suite 105, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 29
  • Kanval, Imran
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81-83, High Street, Bagshot, GU19 5AH, England

      IIF 30

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 31

    • 105 Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 32

    • Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 33 IIF 34
  • Kanval, Imran
    British accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, A, Camden Wharf, Camden, NW1 7BY, United Kingdom

      IIF 35

    • 35, Sutherland Road, London, W13 0DX, United Kingdom

      IIF 36

    • 35, Sutherland Road, West Ealing, London, W13 0DX, England

      IIF 37 IIF 38
  • Kanval, Imran
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 39 IIF 40

    • 105, Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 41

    • Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 42 IIF 43
  • Kanval, Imran
    British consultant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA

      IIF 44
  • Kanval, Imran
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Meadway Park, Gerrards Cross, SL9 7NN, England

      IIF 45 IIF 46

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 47

    • 30, Eastman Road, London, W3 7YG, England

      IIF 48

    • 39, Gerrard Street, London, W1D 5QD, England

      IIF 49

    • 4, Macclesfield Street, London, W1D 6AX, England

      IIF 50

    • 88, Kingsway, London, WC2B 6AA, United Kingdom

      IIF 51 IIF 52

    • Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 53

    • Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 54 IIF 55
  • Kanval, Imran
    British

    Registered addresses and corresponding companies

    • 12 Queens Drive, West Acton, London, W3 0HA

      IIF 56 IIF 57

    • 16 Eastman Road, 28-29 Eastman Road Acton, London, W3 7YG

      IIF 58

    • 35, Sutherland Road, West Ealing, London, W13 0DX

      IIF 59
  • Kanval, Imran
    British accountant

    Registered addresses and corresponding companies
  • Mr Imran Kanval
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, Berkeley Square, London, W1J 6HE, England

      IIF 62

    • Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 63 IIF 64

    • Hanovia House, Hanovia House, 30, Eastman Road, London, W3 7YG, England

      IIF 65
  • Kanval, Imran

    Registered addresses and corresponding companies

    • 105, Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 66

    • 35, Sutherland Road, London, W13 0DX, United Kingdom

      IIF 67
  • Mr Imran Kanval
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    10076641 LIMITED
    - now 10076641
    ORIENTAL GOURMET RESTAURANTS LIMITED - 2016-05-24 07785032
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-02 ~ dissolved
    IIF 53 - Director → ME
  • 2
    108 VAUXHALL LLP
    OC379244
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10X ATHLETIC LTD
    - now 14568341
    VOLTS CHARGING LTD
    - 2024-04-25 14568341
    105 Hanovia House 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 4
    483 NCR LIMITED
    09125539
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,932,056 GBP2015-07-31
    Officer
    2016-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 5
    5201314 LTD
    10355282
    Hanovia House Number 30, Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,856 GBP2018-09-30
    Officer
    2019-08-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 6
    ASIT VENTURES LIMITED
    06165267
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 41 - Director → ME
  • 7
    BABBINGTON CROFT ASSOCIATES LTD
    13734418 15014216
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 8
    BABBINGTON CROFT ASSOCIATES LTD
    - now 15014216 13734418
    TERRANOVA PRESTIGE LTD
    - 2024-01-16 15014216 12248497
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    CRYSTALCAST LIMITED
    04535936
    Chanrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 49 - Director → ME
  • 10
    DTR COACH WORK LTD
    - now 15431769
    ULTIMATE KNOCKOUT LTD
    - 2025-02-06 15431769
    Unit 2 Johnsons Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    GENESIS 8 GROUP LTD
    15001321
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    HI SUSHI (HOLDINGS) LIMITED
    - now 04032606
    HI SUSHI LIMITED - 2009-03-16
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 50 - Director → ME
  • 13
    HORSE AND DRAGON LIMITED
    08957618
    Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-25 ~ dissolved
    IIF 55 - Director → ME
  • 14
    IMP-EX GENERAL TRADING & SERVICES LTD
    04833423
    50 Bishops Wood, Goldsworth Park, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 59 - Secretary → ME
  • 15
    JAPANESE MANAGEMENT LIMITED
    - now 07850927
    HI SUSHI CAMDEN LTD
    - 2011-11-28 07850927
    105 Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 35 - Director → ME
  • 16
    JKL CITY & LONDON LTD
    07768128
    3 Floor 19, Gerrard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 36 - Director → ME
    2011-09-09 ~ dissolved
    IIF 67 - Secretary → ME
  • 17
    KTB PARTNERS LLP
    OC378601
    Suite 105 30 Eastman Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 18
    LEONGS LEGENDS LIMITED
    06704741 06784094
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-13 ~ dissolved
    IIF 44 - Director → ME
  • 19
    LONDON CONSTRUCTION SUPPLIES LTD
    - now 06693132
    LONDON CONSTRUCTION CORPORATION LIMITED - 2009-09-01
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 43 - Director → ME
  • 20
    LUCKY DRAGON LONDON LIMITED
    - now 07714476
    BREAKOUT- INTERIORS LTD
    - 2012-01-13 07714476
    105 Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 38 - Director → ME
    IIF 37 - Director → ME
  • 21
    MAGICAL FINISH LTD
    09689241
    Hanovia House, 30 Eastman Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    482 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 22
    MAYFAIR LONDON RESTAURANTS LTD
    14446090
    37 Duke Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 23
    MEDOS STRATEGIES LTD
    15820640
    1 Hartdene House, Bridge Road, Bagshot, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-04 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 24
    NCR HOLDINGS LTD
    10163568
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-01 ~ dissolved
    IIF 47 - Director → ME
  • 25
    PRIME IMAGE AND MARKETING CONSULTANTS LTD
    - now 12599481
    CONNAUGHT REAL ESTATES LTD
    - 2021-11-09 12599481
    PRIME IMAGE AND MARKETING CONSULTANTS LTD
    - 2021-09-01 12599481
    KTB DISTRIBUTION LTD
    - 2020-10-01 12599481
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 26
    PW BOXING LTD
    14657476
    Genesis Gym, 333 Athlon Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,273 GBP2024-02-27
    Officer
    2023-06-20 ~ now
    IIF 11 - Director → ME
  • 27
    ROSEPACK LIMITED
    07809147
    Chan & Co, 88 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ dissolved
    IIF 51 - Director → ME
  • 28
    SWEET SCIENCE AMATEUR BOXING CLUB CIC
    16185694
    333 Athlon Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2025-01-15 ~ now
    IIF 10 - Director → ME
  • 29
    TOYS GLOBAL LIMITED
    09801768
    Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 30
    VOLTZ CHARGING LTD
    13641705
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    6CT7 LIMITED
    10342001
    81-83 High Street, Bagshot, England
    Active Corporate (1 parent)
    Equity (Company account)
    135 GBP2021-09-30
    Officer
    2016-08-23 ~ 2022-06-29
    IIF 30 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-10-06
    IIF 68 - Ownership of shares – 75% or more → OE
  • 2
    7EC LTD
    15655987
    Unit 7 Momentum Business Centre Haslingden Road, Guide, Blackburn, England
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ 2024-04-18
    IIF 20 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-04-18
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 3
    AASECA LIMITED
    04730793
    27 Colonial Road, Bedfont, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-03 ~ 2009-11-01
    IIF 61 - Secretary → ME
  • 4
    AGREE DRIVE LTD
    12175874
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,953 GBP2022-08-31
    Officer
    2019-08-27 ~ 2019-10-07
    IIF 34 - Director → ME
    Person with significant control
    2019-08-27 ~ 2019-10-07
    IIF 80 - Ownership of shares – 75% or more → OE
  • 5
    BABBINGTON CROFT ASSOCIATES LTD - now 13734418
    TERRANOVA PRESTIGE LTD
    - 2024-01-16 15014216 12248497
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-19 ~ 2023-07-28
    IIF 16 - Director → ME
    Person with significant control
    2023-07-19 ~ 2023-07-28
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    CEESHOP LTD
    13734465
    3 Macclesfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ 2022-04-04
    IIF 19 - Director → ME
    Person with significant control
    2021-11-10 ~ 2022-04-04
    IIF 85 - Ownership of shares – 75% or more → OE
  • 7
    CLASS FINANCIAL SERVICES LIMITED
    - now 05058220
    CLASS CLEAN FINANCIAL SERVICES LIMITED
    - 2005-08-23 05058220
    67a York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ 2007-11-01
    IIF 56 - Secretary → ME
  • 8
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,418 GBP2024-02-28
    Officer
    2022-02-07 ~ 2022-02-14
    IIF 7 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-02-14
    IIF 93 - Ownership of shares – 75% or more → OE
  • 9
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-07 ~ 2022-02-14
    IIF 6 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-02-14
    IIF 88 - Ownership of shares – 75% or more → OE
  • 10
    DAVID ROBINSON MOTORCYCLES LTD
    14862193
    360 Old York Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-11 ~ 2023-05-18
    IIF 24 - Director → ME
    Person with significant control
    2023-05-11 ~ 2023-05-18
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 11
    DRABA LTD
    13963182
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    2022-03-08 ~ 2022-06-29
    IIF 18 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-06-29
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 12
    EASTON PROJECTS LIMITED
    05213396
    Clifford House, 10 High Street, Wellington, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,696 GBP2016-10-31
    Officer
    2004-08-24 ~ 2005-05-01
    IIF 57 - Secretary → ME
  • 13
    FELIXCOM LTD
    14545791
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -495 GBP2023-12-31
    Officer
    2022-12-16 ~ 2023-01-01
    IIF 22 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-01-01
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 14
    GREEDIES LTD
    16168922
    33 Meadway Park, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ 2025-01-09
    IIF 46 - Director → ME
    Person with significant control
    2025-01-07 ~ 2025-01-09
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 15
    HANOVER REAL ESTATE LIMITED
    - now 07531566 OC382082
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2017-02-19 ~ 2017-06-08
    IIF 40 - Director → ME
  • 16
    JMH ACQUISITIONS LIMITED
    05743024
    B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ 2014-08-10
    IIF 42 - Director → ME
  • 17
    Upper Floors, 3 Macclesfield Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,501 GBP2024-10-31
    Officer
    2021-10-28 ~ 2021-11-30
    IIF 21 - Director → ME
    Person with significant control
    2021-10-28 ~ 2021-11-30
    IIF 89 - Ownership of shares – 75% or more → OE
  • 18
    MEDOS STRATEGIES LTD
    15820640
    1 Hartdene House, Bridge Road, Bagshot, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ 2024-07-17
    IIF 23 - Director → ME
  • 19
    MODERN EXTRACTION SERVICES LIMITED - now
    ZONE CAPITAL LIMITED
    - 2015-08-19 08773174
    Care Of: Ktb Partners Llp, 105 Hanovia House, 30 Eastman Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    2014-07-25 ~ 2015-03-09
    IIF 66 - Secretary → ME
  • 20
    MONEDA LIFESTYLE LTD
    15294085
    23 Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-12 ~ 2026-01-02
    IIF 1 - Director → ME
    Person with significant control
    2024-03-12 ~ 2025-01-29
    IIF 62 - Ownership of shares – 75% or more → OE
  • 21
    MULCAHY ENGINEERING SERVICES LIMITED
    - now 04066593 08638233
    ACCOUNTANCY SOLUTIONS (HARROW) LIMITED - 2001-08-23
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-01 ~ 2007-09-01
    IIF 60 - Secretary → ME
  • 22
    NETWORK INDEX LIMITED
    - now 04179365
    BESPOKE CONSERVATORIES LIMITED
    - 2006-09-20 04179365
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ 2008-02-01
    IIF 58 - Secretary → ME
  • 23
    OAKFORD BRIGHT TRADING LTD
    09848930
    Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,022,592 GBP2022-10-31
    Officer
    2016-02-22 ~ 2018-01-12
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 24
    OLEADA HOLDINGS LTD
    14472987
    Orchard House The Holt, Church Lane, Chelsham
    Active Corporate (1 parent)
    Equity (Company account)
    205 GBP2024-11-30
    Officer
    2022-11-09 ~ 2022-11-12
    IIF 25 - Director → ME
    Person with significant control
    2022-11-09 ~ 2022-11-12
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 25
    PEELST LTD
    13903117
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-09 ~ 2022-02-14
    IIF 4 - Director → ME
    Person with significant control
    2022-02-09 ~ 2022-02-14
    IIF 92 - Ownership of shares – 75% or more → OE
  • 26
    PW BOXING LTD
    14657476
    Genesis Gym, 333 Athlon Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,273 GBP2024-02-27
    Officer
    2023-02-13 ~ 2023-02-14
    IIF 26 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-14
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 27
    REGENTS CAPITAL LIMITED
    07992575
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,543,264 GBP2024-03-31
    Officer
    2016-12-30 ~ 2017-06-08
    IIF 31 - Director → ME
  • 28
    STARMIX LIMITED
    07819355
    Chan & Co, 88 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ 2011-11-08
    IIF 52 - Director → ME
  • 29
    SUKZAZA LTD
    16167913
    33 Meadway Park, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ 2025-01-09
    IIF 45 - Director → ME
    Person with significant control
    2025-01-07 ~ 2025-01-09
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 30
    TFBO SPORTS LTD
    14918332
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    223 GBP2024-06-30
    Officer
    2023-06-06 ~ 2023-06-08
    IIF 9 - Director → ME
    Person with significant control
    2023-06-06 ~ 2023-06-08
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 31
    TRUETOYOU AESTHETICS LTD
    15882549 14141703
    Tolworth Recreation Centre, Fullers Way North, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ 2024-08-15
    IIF 13 - Director → ME
    Person with significant control
    2024-08-07 ~ 2024-08-15
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 32
    TRX BR LTD - now
    GENESIS 8 CAPITAL LTD
    - 2025-08-04 15001380
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,890 GBP2024-07-31
    Officer
    2023-07-13 ~ 2023-09-12
    IIF 5 - Director → ME
    Person with significant control
    2023-07-13 ~ 2023-09-12
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 33
    YAHYA PROPERTIES LTD
    14862156
    12 Rossall Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,331 GBP2024-05-31
    Officer
    2023-05-11 ~ 2023-05-18
    IIF 27 - Director → ME
    Person with significant control
    2023-05-11 ~ 2023-05-18
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - 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.