logo
explain how to read the page

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

Mr Fatbardh Arifaj

child relation
Offspring entities and appointments 101
  • 1
    20 SPRING STREET LIMITED
    07546465
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2019-02-11 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 2
    A1 GUILDFORD LTD
    16921400 16921401
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 3
    A1 IPSWICH LTD
    16636925 16636938
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 4
    A1 KINGSTON LTD
    - now 15291912 15402568... (more)
    A2 UXBRIDGE LTD
    - 2025-04-28 15291912
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    A1 LINCOLN LTD
    15567112 15461753
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    A1 MAIDSTONE LTD
    17118872 17118834
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    A2 BAKER STREET LTD
    14558330
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    A2 BEXLEYHEATH LTD
    14359086
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    A2 BRADFORD LTD
    13074680
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    A2 BRIGGATE LTD
    14359242
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 11
    A2 BRIXTON LTD
    15651937
    Devonshire House, Manor Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    A2 BROMLEY LTD
    - now 15402957
    A2 BRUMLEY LTD
    - 2024-01-12 15402957
    Devonshire House, Manor Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    A2 GUILDFORD LTD
    16921401 16921400
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 14
    A2 HADLEY LTD
    14963643
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    A2 HANLEY LIMITED
    13393737
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-05-13 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 16
    A2 HARROW LTD
    13498675 16666252
    144a 144a, Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 199 - Director → ME
  • 17
    A2 HARROW LTD
    16666252 13498675
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 18
    A2 ILFORD LTD
    13347746
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-04-20 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 19
    A2 IPSWICH LTD
    16636938 16636925
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    A2 KETTERING LTD
    - now 13748518
    A2 LEICESTER LTD
    - 2024-07-12 13748518
    A2 KINGSTON LTD - 2021-12-02
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2021-12-09 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    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 with control over the trustees of a trust → OE
  • 21
    A2 KILBURN LTD
    13969248
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2024-01-10 ~ 2024-10-01
    IIF 117 - Director → ME
    2025-10-16 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-01-10 ~ 2025-01-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    2025-10-16 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    A2 KITCHEN LTD
    13767852
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 24
    A2 LINCOLN LTD
    15461753 15567112
    Devonshire House, Manor Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 25
    A2 MAIDSTONE LTD
    17118834 17118872
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    A2 PUTNEY LTD
    13767545
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-11-26 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 27
    A2 ROMFORD LTD
    - now 11339252
    YANGTZE ARNDALE LTD
    - 2021-02-08 11339252
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 28
    A2 SOUTHEND LTD
    16491778
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 29
    A2 STEVENAGE LTD
    13142904 07667909
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2021-01-19 ~ 2024-08-28
    IIF 114 - Director → ME
    Person with significant control
    2021-01-19 ~ 2024-08-28
    IIF 58 - Ownership of shares – 75% or more → OE
  • 30
    A2 WALTHAMSTOW LTD
    13875558
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 31
    A3 STEVENAGE LIMITED
    07667909 13142904
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 32
    ANTRIM CENTRE INVESTMENTS LTD
    09706814
    The Atrium, Kentish Town Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-07-28 ~ 2017-04-01
    IIF 109 - Director → ME
    Person with significant control
    2016-04-15 ~ 2017-04-30
    IIF 46 - Ownership of shares – 75% or more → OE
  • 33
    ARGYLL PROPERTY INVESTMENT LTD
    09507670
    267a Camden High Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-08 ~ 2019-12-10
    IIF 122 - Director → ME
    Person with significant control
    2019-07-08 ~ 2019-12-10
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 34
    BEDFORD INVESTMENT COMPANY 2 LIMITED
    09345612
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 35
    BIRKENHEAD ENTERPRISES LIMITED
    08459030
    212 Monega Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ 2021-09-27
    IIF 133 - Director → ME
    Person with significant control
    2018-05-01 ~ 2021-09-27
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 36
    BIRMINGHAM BUFFET LTD
    11254029
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    2020-07-01 ~ 2025-07-17
    IIF 30 - Ownership of shares – 75% or more → OE
  • 37
    BOREHAMWOOD CATERING LIMITED
    08800236 13335590
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2026-02-04
    IIF 106 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 38
    BOREHAMWOOD TRADING LTD
    13335590 08800236
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-14 ~ 2022-04-29
    IIF 201 - Director → ME
    2025-05-01 ~ 2026-02-10
    IIF 194 - Director → ME
    Person with significant control
    2021-04-14 ~ 2022-04-29
    IIF 102 - Ownership of shares – 75% or more → OE
  • 39
    BUCKMINSTER PROPERTIES (LONDON) LIMITED
    11343225
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2023-03-01 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    CAMBRIDGE MARKET STREET LIMITED
    09621241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-29 during the appointment or period of control
    Due to be dissolved on 2023-04-18 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 41
    CAMDEN CENTRE INVESTMENT LTD
    11894234
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-20 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 42
    CHOPSTIX BRIGHTON LIMITED
    09081021
    12 Casher Road, Maidenbower, Crawley, England
    Active Corporate (6 parents)
    Officer
    2018-05-01 ~ 2022-03-31
    IIF 136 - Director → ME
    Person with significant control
    2018-05-01 ~ 2022-03-31
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 43
    CHOPSTIX BROMLEY LIMITED
    13767475
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2025-09-23 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 44
    CHOPSTIX CHATHAM LIMITED
    09714678
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 45
    CHOPSTIX CRAWLEY LIMITED
    08498918 09164686
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 46
    CHOPSTIX CRYSTAL PEAKS LTD
    11050751
    94 South Esk Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 47
    CHOPSTIX DONCASTER LIMITED
    09970253
    144a Golders Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 48
    CHOPSTIX EARLS COURT LIMITED
    - now 09567396
    CHOPSTIX BLUEWATER LIMITED - 2018-09-28
    8 Elliott Street, Hartlepool, England
    Active Corporate (8 parents)
    Officer
    2020-12-11 ~ 2022-10-21
    IIF 107 - Director → ME
    2019-05-01 ~ 2020-12-08
    IIF 108 - Director → ME
    Person with significant control
    2019-05-01 ~ 2020-12-08
    IIF 100 - Ownership of shares – 75% or more → OE
    2020-12-11 ~ 2022-10-21
    IIF 142 - Ownership of shares – 75% or more → OE
  • 49
    CHOPSTIX HARROW LTD
    09732404
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 50
    CHOPSTIX HOUNSLOW LIMITED
    10021022
    144a Golders Green Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 51
    CHOPSTIX LEEDS LIMITED
    09012516
    144a Golders Green Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 52
    CHOPSTIX LIVERPOOL LIMITED
    08489044
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 53
    CHOPSTIX MAIDSTONE LIMITED
    09105269
    12 Casher Road, Maidenbower, Crawley, England
    Active Corporate (6 parents)
    Officer
    2018-05-01 ~ 2023-01-31
    IIF 138 - Director → ME
    Person with significant control
    2018-05-01 ~ 2023-01-31
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 54
    CHOPSTIX PRESTON LIMITED
    09714463
    94 South Esk Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 55
    CHOPSTIX REDDITCH LIMITED
    08743086
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 56
    CHOPSTIX SOUTHEND LTD
    16514915
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 57
    CHOPSTIX UNION STREET LTD
    10586789
    144a Golders Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 58
    CHOPSTIX WALSALL LIMITED
    10107031
    144a Golders Green Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 59
    CHOPSTIX WASHINGTON LIMITED
    09329905
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2019-07-18 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2019-07-18 ~ 2022-03-31
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 60
    CHOPSTIX WOKING LIMITED
    08811189
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 61
    FALP INVESTMENTS LTD
    - now 14979855
    FLAP INVESTMENTS LTD
    - 2023-09-26 14979855
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    FHJ INVESTMENT COMPANY LTD
    15998548
    43 Hendon Hall Court, Parson Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 63
    FLIP FLIP LTD
    11120354
    144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 64
    GGR 115A LTD
    10720902
    114 Colindale Avenue Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-07-31
    IIF 113 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 65
    IPSWICH INVESTMENTS LIMITED
    07191983
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2019-10-01 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 66
    IRISHCORP LTD
    09360425
    94 South Esk Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 67
    J JAY MOTORS LTD
    13675461
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-10-12 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 68
    JE DISTRIBUTION LTD
    12980787
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ 2024-08-29
    IIF 115 - Director → ME
    Person with significant control
    2020-10-28 ~ 2024-08-29
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    JJ TILLROLLS LTD
    09109821
    29a Stirling Way, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-07-30
    IIF 140 - Director → ME
  • 70
    JMB LICENCE LIMITED
    - now 09958838
    CHOPSTIX LICENSES LTD
    - 2018-09-29 09958838
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-05-01 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 71
    KARTECK AUTOS LTD
    13998135
    144a Golders Green Road, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-23 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 72
    KETTERING INVESTMENT PROPERTIES LTD
    - now 13393552
    A2 DERBY LIMITED
    - 2024-06-23 13393552
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-05-13 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 73
    KILBURN NS LTD
    15461512
    118 Kilburn High Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 74
    KRZ CONSTRUCTION LTD
    10888313
    29a Stirling Way, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 152 - Director → ME
  • 75
    KVI CHOPSTIX LTD.
    07750806
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2011-08-24 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 76
    LEASE INVESTMENTS (LEIC) LIMITED
    06976704
    Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2023-01-30 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2022-10-21 ~ 2022-10-24
    IIF 96 - Ownership of shares – 75% or more → OE
  • 77
    LIBURNIA WINES LTD
    - now 16024232
    FP DARK KITCHEN LTD
    - 2025-11-11 16024232
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 78
    LISBURN REAL ESTATE LTD
    09767460
    19 Crespigny Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-12 ~ 2019-12-10
    IIF 112 - Director → ME
  • 79
    LND MEDIA LTD
    10776874
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2017-05-18 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 80
    LUGA EDGWARE LTD
    15928786
    Devonshire House, Manor Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-02 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 81
    NOBLE INVESTMENT PROPERTY LTD
    16458350
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    NOODLE BAR BEXLEYHEATH LTD
    15461583
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ 2024-08-28
    IIF 120 - Director → ME
    Person with significant control
    2024-02-02 ~ 2024-08-28
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 83
    NOODLE BAR WOKING LTD
    15775086
    7 Spencer Close, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-06-12 ~ 2024-08-28
    IIF 116 - Director → ME
    Person with significant control
    2024-06-12 ~ 2024-08-28
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 84
    NOODLEBAR PAYROLL LTD
    11376075
    94 South Esk Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 85
    NOODLESTOP NORWICH LTD
    - now 11098834
    CHOPSTIX FULHAM LTD
    - 2019-12-09 11098834
    144a Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 86
    NORWICH ENTERPRISES LTD
    13056086
    144a Golders Green Ltd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 87
    OVERLORD NOODLE LTD
    16817356
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2025-10-29 ~ 2026-02-11
    IIF 146 - Director → ME
    Person with significant control
    2025-10-29 ~ 2026-02-11
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    PAYROLL SERVICES X LTD
    12097016
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2019-07-11 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 89
    PITA GYROS LTD
    12181212
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2019-08-30 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 90
    PITTA HUB EAT LTD
    14689945
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 91
    PITTA LEICESTER LTD
    15364114
    Devonshire House, Manor Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-20 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2023-12-20 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 92
    PIZZA PAD LTD
    16405210
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    PSE MANAGEMENT LTD
    11604731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-08
    Due to be dissolved on 2023-04-18
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-04 ~ 2019-03-08
    IIF 200 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-03-08
    IIF 97 - Ownership of shares – 75% or more → OE
  • 94
    RTL ENTERPRISES LTD
    - now 13335243
    ROMFORD TRADING LTD
    - 2023-01-03 13335243
    Avion Crescent, Grahame Park Way, London, England
    Active Corporate (1 parent)
    Officer
    2021-04-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    SAMEN INVESTMENT LTD
    10678762
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-12 ~ 2022-02-18
    IIF 111 - Director → ME
  • 96
    SHEN LEE LTD
    10132849
    144a Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 97
    SHENLEY ROAD PROPERTIES LIMITED
    09431610
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-11-12 ~ 2025-05-01
    IIF 190 - Director → ME
  • 98
    SUTTON HIGH STREET INVESTMENTS LTD
    08151592
    175 High Street, Sutton, England
    Active Corporate (8 parents)
    Officer
    2018-05-01 ~ 2022-06-30
    IIF 110 - Director → ME
    Person with significant control
    2018-05-01 ~ 2021-05-25
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 99
    THE DRAPERY PROPERTY INVESTMENT LIMITED
    08175954
    144a Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 100
    UNDER THE ARCHES LIMITED
    08905979
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 101
    UNITED RELATIONS ADVOCACY CIC
    16360783
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.