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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Chiabass Chiabass Lawrence

    Related profiles found in government register
  • Mr Chiabass Chiabass Lawrence
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Bracken Close, Borehamwood, WD6 5JX, United Kingdom

      IIF 1
  • Mr Chiabass Lawrence
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, The Chase, Edgware, HA8 5DN, United Kingdom

      IIF 2
  • Lawrence, Chiabass
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, Balmoral Drive, Borehamwood, WD6 2RB, England

      IIF 3
    • 69, The Chase, Edgware, HA8 5DN, England

      IIF 4
    • 69, The Chase, Edgware, Middlesex, HA8 5DN, United Kingdom

      IIF 5
  • Mr Chiabass Lawrence
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, Chiabass
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, Furzehill Road, Borehamwood, Hertfordshire, WD6 2DG, United Kingdom

      IIF 43
    • 7, Furzehill Road, Borehamwood, WD6 2DG, England

      IIF 44 IIF 45 IIF 46
    • 7 Furzehill Road, Borehamwood, Wd6, Balmoral Drive, Borehamwood, WD6 2RB, England

      IIF 51
    • 8 Bracken Close, Borehamwood, Hertfordshire, WD6 5JX

      IIF 52
    • 8, Bracken Close, Borehamwood, Hertfordshire, WD6 5JX, England

      IIF 53
    • 8, Bracken Close, Borehamwood, Hertfordshire, WD6 5JX, United Kingdom

      IIF 54
    • 8, Bracken Close, Borehamwood, WD6 5JX, England

      IIF 55 IIF 56
    • 8, Bracken Close, Borehamwood, WD6 5JX, United Kingdom

      IIF 57
    • 69, The Chase, Edgware, HA8 5DN, England

      IIF 58
    • 69 The Chase, The Chase, Edgware, HA8 5DN, England

      IIF 59 IIF 60
  • Lawrence, Chiabass
    British consultant born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, Chiabass
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8 Bracken Close, Borehamwood, Hertfordshire, WD6 5JX

      IIF 88
  • Lawrence, Chiabass
    British it consultant born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8, Bracken Close, Borehamwood, Hertfordshire, WD6 5JX, United Kingdom

      IIF 89
    • 8 Bracken Close, Bracken Close, Borehamwood, Hertfordshire, WD6 5JX, England

      IIF 90
  • Lawrence, Chiabass
    British manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8, Bracken Close, Borehamwood, WD6 5JX, England

      IIF 91
    • 30-32, St. Georges Drive, London, SW1V 4BN, England

      IIF 92
  • Lawrence, Chiabass
    British manager born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8, Bracken Close, Borehamwood, WD6 5JX, England

      IIF 93
  • Lawrence, Chiabass
    British

    Registered addresses and corresponding companies
    • 8 Bracken Close, Borehamwood, Hertfordshire, WD6 5JX

      IIF 94
  • Lawrence, Chiabass

    Registered addresses and corresponding companies
    • 8, Bracken Close, Borehamwood, Hertfordshire, WD6 5JX, United Kingdom

      IIF 95
    • 69, The Chase, Edgware, Middlesex, HA8 5DN, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 39
  • 1
    ANET TECHNOLOGIES LIMITED
    11020526
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2017-10-18 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 2
    ASSET PLACE LTD
    - now 10512444
    NBG BUSINESS LTD
    - 2020-12-30 10512444
    BASS GROUP LTD
    - 2019-04-02 10512444
    94 Balmoral Drive, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-05 ~ 2020-02-06
    IIF 60 - Director → ME
    2020-02-06 ~ now
    IIF 51 - Director → ME
    2016-12-06 ~ 2019-04-04
    IIF 59 - Director → ME
    Person with significant control
    2016-12-06 ~ 2017-09-08
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    2024-09-08 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    BRAYBROOKE CONSULTANCY LIMITED
    09843187
    7 Princes Drive, Harrow, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,595 GBP2020-10-31
    Officer
    2017-11-16 ~ 2018-01-04
    IIF 67 - Director → ME
    2016-12-09 ~ 2017-11-11
    IIF 65 - Director → ME
    Person with significant control
    2017-05-01 ~ 2017-08-11
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    CEA GROUP LTD
    10855917
    8 Bracken Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 62 - Director → ME
  • 5
    CTC+ LTD
    - now 09395744
    PROPERTY INVESTMENT OPTIONS LTD
    - 2025-07-30 09395744
    OGAS CONSULTANCY LIMITED
    - 2017-12-29 09395744
    MIGRANTS PROPERTY SERVICES
    - 2016-10-17 09395744
    7 Furzehill Road, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-09-15 ~ 2018-07-14
    IIF 91 - Director → ME
    2025-01-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2018-07-14
    IIF 39 - Right to appoint or remove directors as a member of a firm OE
  • 6
    EBASS LTD
    - now 12683372
    JLY ASSET LTD
    - 2022-03-14 12683372
    94 Balmoral Drive Balmoral Drive, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,988 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 7
    GLOBAL TECHNOLOGY ENTERPRISE LIMITED
    - now 06373771
    GLOBAL TECHNOLOGY ENTERPISE LTD
    - 2007-12-20 06373771
    Unit 1 Chancerygate Business Centre, Stonefield Way, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ 2008-01-18
    IIF 88 - Director → ME
  • 8
    GREENSPAN AFRICA LTD
    11060197
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-13 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
  • 9
    GREENSPAN CAPITAL 1 LTD
    11066517 11067785... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 21 - Right to appoint or remove directors OE
  • 10
    GREENSPAN CAPITAL 2 LTD
    11067785 11066780... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 29 - Right to appoint or remove directors as a member of a firm OE
  • 11
    GREENSPAN CAPITAL 3 LTD
    11068233 11067785... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 26 - Right to appoint or remove directors as a member of a firm OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    GREENSPAN CAPITAL 4 LTD
    11066780 11067820... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 27 - Right to appoint or remove directors as a member of a firm OE
  • 13
    GREENSPAN CAPITAL 5 LTD
    11067820 11066780... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 25 - Right to appoint or remove directors as a member of a firm OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 14
    GREENSPAN CAPITAL LTD
    11068033 11067820... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-16 ~ dissolved
    IIF 78 - Director → ME
  • 15
    GROUP 365 LIMITED
    09956136 09839609... (more)
    30-32 St. Georges Drive, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -8,076,411 GBP2024-12-31
    Officer
    2016-01-18 ~ 2017-05-16
    IIF 92 - Director → ME
  • 16
    HEALING FORCE LIMITED
    08503029
    7 Furzehill Road, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-05-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-03-07 ~ 2020-05-04
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 19 - Has significant influence or control as a member of a firm OE
    2020-05-01 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 17
    LAW CAPITAL LTD
    10881692
    8 Bracken Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 18
    LAWRENCE CAPITAL GROUP LTD
    10904110
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2017-08-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    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
  • 19
    LOCAL BUILDERS GROUP LTD
    - now 06855757
    TEDMARK LTD
    - 2016-10-28 06855757
    EDMMAN LTD
    - 2011-02-07 06855757
    7 Furzehill Road, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    193,453 GBP2024-03-31
    Officer
    2010-06-08 ~ 2015-03-15
    IIF 54 - Director → ME
    2020-02-07 ~ now
    IIF 50 - Director → ME
    2016-11-22 ~ 2019-04-04
    IIF 55 - Director → ME
    2019-11-16 ~ 2020-02-06
    IIF 58 - Director → ME
    2009-03-23 ~ 2009-12-26
    IIF 52 - Director → ME
    2009-03-23 ~ 2009-12-26
    IIF 94 - Secretary → ME
    2010-06-08 ~ 2015-03-15
    IIF 95 - Secretary → ME
    Person with significant control
    2016-06-09 ~ 2020-02-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-07-07 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 20
    LT GROUP
    10542680
    94 Balmoral Drive, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-02-06 ~ now
    IIF 3 - Director → ME
    2016-12-30 ~ 2020-02-06
    IIF 64 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 21
    MML CAPITAL LTD
    10702869
    69 The Chase, Edgware, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-31 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 22
    MML GROUP 1 LTD
    10895495
    5 Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 23
    MML GROUP 10 LTD
    10965966 10944034... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 24
    MML GROUP 2 LTD
    10944166 10964982... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    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
  • 25
    MML GROUP 3 LTD
    10943918 10964982... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 26
    MML GROUP 4 LTD
    10943954 10964982... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    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
  • 27
    MML GROUP 5 LTD
    10944034 10964982... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 28
    MML GROUP 6 LTD
    10966410 10964982... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 29
    MML GROUP 7 LTD
    10964982 10966410... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 30
    MML GROUP 8 LTD
    10964912 10964982... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 31
    MML GROUP 9 LTD
    10965594 10964982... (more)
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 32
    OGAS GROUP LTD.
    - now 04889976
    OVERSEAS GRADUATES ADVISORY SERVICES
    - 2015-11-25 04889976
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -10,166 GBP2017-09-30
    Officer
    2016-05-16 ~ dissolved
    IIF 90 - Director → ME
    2003-09-05 ~ 2015-03-15
    IIF 89 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Has significant influence or control over the trustees of a trust OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 33
    OPEN ASSET GROUP LTD
    - now 12089248
    INDEX ASSET FRANCHISE LTD - 2019-07-11
    PROPERTY FRANCHISE LTD - 2019-07-09
    7 Furzehill Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2025-12-07 ~ now
    IIF 44 - Director → ME
    2025-12-07 ~ 2025-12-07
    IIF 47 - Director → ME
  • 34
    OPENCAPITAL LTD
    12516637
    7 Furzehill Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-13 ~ now
    IIF 5 - Director → ME
    2020-03-13 ~ 2020-08-01
    IIF 96 - Secretary → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 35
    POOL(GB) LTD.
    - now 11934698
    OPENLONDON LTD LTD
    - 2022-08-15 11934698
    DAWORLD GROUP LIMITED
    - 2020-06-11 11934698
    30 FORTUNES LTD
    - 2020-05-28 11934698
    7a Furzehill Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,460 GBP2024-04-30
    Officer
    2020-05-01 ~ now
    IIF 56 - Director → ME
    2020-05-01 ~ 2020-05-01
    IIF 93 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 36
    TENZIK ENERGY LTD
    11199056
    8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    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
  • 37
    THE SHARP ONES LTD
    09908503
    7 Furzehill Road, Borehamwood, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,524 GBP2022-12-31
    Officer
    2023-03-15 ~ 2023-11-01
    IIF 66 - Director → ME
  • 38
    WISEGATE GROUP LTD
    13168336
    7 Furzehill Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2025-06-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 39
    YOOMCO LTD
    - now 08310033
    ETAXIO LTD
    - 2023-07-17 08310033
    POSTAL SERVICE POINT LTD
    - 2022-08-19 08310033
    7 Furzehill Road, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,879 GBP2023-11-30
    Officer
    2015-11-25 ~ 2020-01-06
    IIF 53 - Director → ME
    2020-02-06 ~ 2020-06-01
    IIF 4 - Director → ME
    2020-11-01 ~ 2023-07-14
    IIF 46 - Director → ME
    2023-08-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-11-01 ~ 2023-07-14
    IIF 10 - Ownership of shares – 75% or more OE
    2023-08-25 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    2018-11-04 ~ 2020-06-01
    IIF 40 - Ownership of shares – 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.