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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

Lodhi, Saamir

    Related profiles found in government register
  • Lodhi, Saamir
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 1

    • 18, Gladstone Road, Epsilon Suite, Croydon, CR0 2BQ, England

      IIF 2

    • 18, Gladstone Road, Gamma Suite, Croydon, CR0 2BQ, England

      IIF 3

    • 18, Gladstone Road, Iota Suite, Croydon, CR0 2BQ, England

      IIF 4

    • 18, Gladstone Road, Kappa Suite, Croydon, CR0 2BQ, England

      IIF 5 IIF 6

    • 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England

      IIF 7 IIF 8

    • 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 9

    • 18, Gladstone Road, Pi Suite, Croydon, CR0 2BQ, England

      IIF 10

    • 18, Gladstone Road, Rho Suite, Croydon, CR0 2BQ, England

      IIF 11

    • 18, Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, CR0 2BQ, England

      IIF 12

    • 18, Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 13

    • 18, Gladstone Road, Zeta Suite, Croydon, CR0 2BQ, England

      IIF 14

    • Silicon House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 15

    • 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 16

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 17 IIF 18 IIF 19

    • Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 20

    • Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 21

    • Silicon House, 35, Brigstock Road, Thornton Heath, London, CR7 7JH, United Kingdom

      IIF 22

    • Silicon House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 23
  • Lodhi, Saamir
    British business executive born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, Gladstone Road, Delta Suite, Croydon, CR0 2BQ, England

      IIF 24

    • 18, Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 25

    • 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 26
  • Lodhi, Saamir
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Silicon House, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 27
  • Lodhi, Saamir
    British financier & investor born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Silicon House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 28
  • Lodhi, Saamir
    British investor born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 29

    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 30
  • Lodhi, Sam
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 31
  • Lodhi, Saamir Khan
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, Gladstone Road, Tau Suite, Croydon, CR0 2BQ, England

      IIF 32
  • Lodhi, Sam Khan
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Silicon House, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 33

    • Silicon House, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 34
  • Lodhi, Samir Khan
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fox Farm, 211 Upper Selsdon Road, South Croydon, Surrey, CR2 0DY

      IIF 35 IIF 36 IIF 37

    • Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 38

    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 39

    • Silicon House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 40
  • Khan, Sam
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 41
  • Lodhi, Saamir
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Gladstone Rd, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 42

    • 18, Sapphire Business Centre, Sapphire House, Croydon, Greater London, CR0 2BQ, United Kingdom

      IIF 43
  • Lodhi, Saamir
    British entrepreneur born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 44
  • Lodhi, Saamir
    British

    Registered addresses and corresponding companies

    • 18, Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, CR0 2BQ, England

      IIF 45

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 46

    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 47
  • Mr Saamir Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, Gladstone Road, Delta Suite, Croydon, CR0 2BQ, England

      IIF 48

    • 18, Gladstone Road, Epsilon Suite, Croydon, CR0 2BQ, England

      IIF 49

    • 18, Gladstone Road, Eta Suite, Croydon, CR0 2BQ, England

      IIF 50

    • 18, Gladstone Road, Gamma Suite, Croydon, CR0 2BQ, England

      IIF 51

    • 18, Gladstone Road, Lambda Suite, Croydon, CR0 2BQ, England

      IIF 52

    • 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England

      IIF 53

    • 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 54

    • 18, Gladstone Road, Psi Suite, Croydon, CR0 2BQ, England

      IIF 55

    • 18, Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, CR0 2BQ, England

      IIF 56

    • 18, Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 57 IIF 58

    • 18, Gladstone Road, Theta Suite, Croydon, CR0 2BQ, England

      IIF 59

    • 18, Gladstone Road, Xi Suite, Croydon, CR0 2BQ, England

      IIF 60

    • 18, Gladstone Road, Zeta Suite, Croydon, CR0 2BQ, England

      IIF 61

    • Silicon House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 62

    • 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 63 IIF 64 IIF 65

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 66 IIF 67 IIF 68
  • Mr Samir Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 69
  • Lodhi, Sam Khan
    British

    Registered addresses and corresponding companies

    • Silicon House, 35 Brigstock Road, Psi Suite, Thorton Heath, Surrey, CR7 7JH

      IIF 70
  • Mr Sam Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 71
  • Mr Saamir Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, Gladstone Road, Iota Suite, Croydon, CR0 2BQ, England

      IIF 72
  • Mr Samir Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 73
  • Mr Sameer Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 74
  • Khan, Sam
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 75

    • Silicon House, 35 Brigstock Road, Psi Suite, Thornton Heath, Surrey, CR7 7JH, England

      IIF 76
  • Lodhi, Saamir

    Registered addresses and corresponding companies

    • 18, Gladstone Road, Mu Suite, Croydon, CR0 2BQ, England

      IIF 77
  • Khan, Sam
    British

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 78

    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 79
  • Lodhi, Sam

    Registered addresses and corresponding companies

    • Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 80

    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 81

    • Silicon House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 82
  • Mr Saamir Lodhi
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Gladstone Rd, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 83

    • 18, Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 84

    • 18, Sapphire Business Centre, Sapphire House, Croydon, Greater London, CR0 2BQ, United Kingdom

      IIF 85
child relation
Offspring entities and appointments 36
  • 1
    AATHENA LTD
    - now 04345587
    INKOSIS LIMITED
    - 2013-12-20 04345587
    Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-12-27 ~ 2015-06-01
    IIF 31 - Director → ME
    2016-09-01 ~ 2021-10-01
    IIF 20 - Director → ME
    2015-06-01 ~ 2016-09-01
    IIF 75 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-10-01
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    AIRS I.T.S. GROUP LIMITED
    - now 09118928
    AIRS ITS GROUP LIMITED
    - 2018-03-27 09118928
    INTERNATIONAL METAL RESOURCES LTD
    - 2017-02-23 09118928
    SIMPLY PRECIOUS METALS LIMITED
    - 2015-03-09 09118928
    Silicon House, Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ 2015-06-01
    IIF 34 - Director → ME
    2015-06-01 ~ 2021-10-01
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-01
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control → OE
  • 3
    ANNAHL LIMITED
    11847136
    18 Gladstone Road, Eta Suite, Croydon, England
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    APOLLO CAPITAL PARTNERS LIMITED
    - now 06916994
    KOIOS CAPITAL LIMITED
    - 2016-08-18 06916994
    ATHENA GLOBAL RESOURCES LTD
    - 2016-08-09 06916994
    MARTIAL ARTS WARRIORS LTD
    - 2015-01-27 06916994
    Silicon House, 35 Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2021-10-01
    IIF 30 - Director → ME
    2009-05-27 ~ 2015-06-01
    IIF 81 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-10-01
    IIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    APOLLO INVESTMENT GROUP LIMITED
    - now 07484549
    APOLLO UK INVESTMENTS LTD
    - 2016-08-09 07484549
    18 Gladstone Road, Kappa Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2011-01-06 ~ 2015-06-01
    IIF 39 - Director → ME
    2026-02-02 ~ now
    IIF 6 - Director → ME
    2015-06-01 ~ 2026-02-02
    IIF 5 - Director → ME
    2011-01-06 ~ 2015-06-01
    IIF 70 - Secretary → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 6
    ATHENA INTELLIGENCE GROUP LIMITED
    - now 08334780 15420724
    LODESTONE CAPITAL LIMITED
    - 2026-07-02 08334780
    I.B.R.S. GROUP LTD
    - 2026-04-27 08334780 02458666
    INTEGRATED BUSINESS DIGITAL SOLUTIONS LTD
    - 2024-02-04 08334780 13376341... (more)
    DIGISTRATS LTD
    - 2024-01-16 08334780 13376088
    HUMAN RESOURCE CAPITAL MANAGEMENT LIMITED
    - 2021-07-12 08334780
    SHOW HOMES LIMITED - 2017-02-27
    18 Gladstone Road, Omega Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2017-03-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    CYBERPAI LTD
    - now 15420598
    INTEGRATED BUSINESS PROCUREMENT SOLUTIONS LTD
    - 2024-07-22 15420598 15420724... (more)
    18 Gladstone Rd, Omega Suite, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    DIGISTRATS LTD
    - now 13376088 08334780
    I.B.R.S. LTD
    - 2024-01-25 13376088 02458666... (more)
    PHIBRO GROUP LIMITED
    - 2024-01-17 13376088
    18 Gladstone Road, Delta Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    FIRSTVIEWING LIMITED
    05428141
    18 Gladstone Road, Lambda Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2005-04-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    GREAT SILK ROAD LIMITED
    - now 15959053
    KHN GROUP LTD
    - 2025-02-10 15959053 13376070
    18 Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ 2024-10-14
    IIF 44 - Director → ME
    2025-02-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 11
    HESTIA ASSET MANAGEMENT LTD.
    - now 05550047
    HESTIA ENTERPRISES LIMITED
    - 2015-01-23 05550047 03070682
    HIGHER LEVEL CARE LIMITED
    - 2011-09-20 05550047 03070682... (more)
    SOCIAL CARE HOMES LIMITED
    - 2006-08-24 05550047
    18 Gladstone Road, Mu Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 77 - Secretary → ME
    2005-08-31 ~ 2017-05-26
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2017-05-27
    IIF 74 - Has significant influence or control → OE
  • 12
    IB RESEARCH SYSTEMS LTD
    11919080
    Silicon House 35 Brigstock Rd, Thornton Heath, London, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 13
    IBRS CORP LIMITED
    13374892
    18 Gladstone Road, Psi Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 14
    IN-TEL LIMITED
    - now 15420724
    ATHENA INTELLIGENCE GROUP LIMITED
    - 2026-06-10 15420724 08334780
    AATHENA GROUP LTD
    - 2026-05-11 15420724
    INTEGRATED BUSINESS RECRUITMENT SOLUTIONS LTD
    - 2024-07-22 15420724 15420598... (more)
    18 Gladstone Road, Omega Suite, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    INTEGRATED BUSINESS EDUCATIONAL SOLUTIONS LTD
    - now 14540864 08334780... (more)
    INVESTMENT RESEARCH & MANAGEMENT LIMITED
    - 2024-01-16 14540864
    18 Gladstone Road, Sigma Suite, Croydon, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2022-12-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    INTEGRATED BUSINESS FINANCIAL SOLUTIONS LTD
    - now 13376341 08334780... (more)
    KHN CAPITAL LIMITED
    - 2024-01-16 13376341
    18 Gladstone Road, Sigma Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 17
    INTEGRATED BUSINESS RESEARCH SYSTEMS LTD
    - now 02458666
    I.B.R.S GROUP LTD
    - 2024-01-16 02458666 08334780
    I.B.R.S. LIMITED
    - 2017-04-18 02458666 13376088
    I.B.R.S. PLC
    - 2017-04-12 02458666 13376088
    18 Gladstone Road, Xi Suite, Croydon, England
    Active Corporate (3 parents)
    Officer
    1999-12-23 ~ 2015-06-01
    IIF 36 - Director → ME
    2015-06-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    KAHN COMPANIES LIMITED
    - now 07621994
    KAHN BROTHERS GROUP LIMITED
    - 2020-06-13 07621994
    APOLLO INVESTMENT PARTNERS LIMITED
    - 2016-01-25 07621994
    Silicon House 35 Brigstock Road, Suite 888, Thornton Heath, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ 2015-06-01
    IIF 38 - Director → ME
    2016-01-01 ~ 2017-03-20
    IIF 21 - Director → ME
    2015-06-01 ~ dissolved
    IIF 29 - Director → ME
    2011-05-04 ~ 2015-06-01
    IIF 80 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    KHN GROUP LIMITED
    13376070 15959053
    35 Brigstock Road, Thornton Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 20
    LODESTAR FINANCE LIMITED
    - now 08441282
    LODESTAR INVESTMENTS LIMITED
    - 2016-08-08 08441282 15505069
    LODESTONE INVESTMENTS LIMITED
    - 2016-07-25 08441282 15505069
    25 25 Dunstans Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2022-09-14
    IIF 23 - Director → ME
    2013-03-12 ~ 2015-06-01
    IIF 40 - Director → ME
    2013-03-12 ~ 2015-06-01
    IIF 82 - Secretary → ME
  • 21
    LODESTONE BUSINESS FINANCE LIMITED
    - now 14459844
    INTEGRATED BUSINESS MANAGEMENT SOLUTIONS LTD
    - 2024-02-20 14459844 15420598... (more)
    LODESTONE IP HOLDINGS LIMITED
    - 2024-01-16 14459844 10335083
    18 Gladstone Road, Epsilon Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 22
    LODESTONE COMMERCIAL SERVICES LIMITED
    - now 14498865
    LODESTONE OPERATIONS LIMITED
    - 2026-07-03 14498865
    HRCM LTD
    - 2026-05-11 14498865
    HIGHER LEVEL CARE SERVICES LIMITED
    - 2024-07-22 14498865 03070682... (more)
    18 Gladstone Road, Zeta Suite, Croydon, England
    Active Corporate (1 parent)
    Officer
    2022-11-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    LODESTONE FINANCIAL TECHNOLOGIES LIMITED
    - now 14462363
    LODESTONE ASSET MANAGEMENT LTD
    - 2026-07-03 14462363
    INTEGRATED BUSINESS ASSET MANAGEMENT LTD
    - 2024-02-20 14462363
    APOLLO ASSET HOLDINGS LIMITED
    - 2024-01-16 14462363
    18 Gladstone Road, Gamma Suite, Croydon, England
    Active Corporate (1 parent)
    Officer
    2022-11-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-04 ~ 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
  • 24
    LODESTONE GROUP LIMITED
    - now 10335083
    LODESTONE HOLDINGS LIMITED
    - 2020-06-16 10335083 14459844
    18 Gladstone Road, Pi Suite, Croydon, England
    Active Corporate (1 parent)
    Officer
    2016-08-18 ~ now
    IIF 10 - Director → ME
  • 25
    LODESTONE INVESTMENTS LIMITED
    - now 15505069 08441282... (more)
    CHIC BEAUTY LIMITED
    - 2024-07-22 15505069
    18 Sapphire Business Centre, Sapphire House, Croydon, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ 2024-10-14
    IIF 43 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 26
    LODHI FOUNDATION
    - now 05562239
    SOCIAL CARE HOMES ASSOCIATION
    - 2016-11-22 05562239
    SOCIAL CARE HOMES ASSOCIATIONS
    - 2006-08-24 05562239
    SOCIAL CARE HOME ASSOCIATIONS
    - 2005-09-22 05562239
    18 Gladstone Road, Rho Suite, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 11 - Director → ME
    2005-09-13 ~ dissolved
    IIF 47 - Secretary → ME
  • 27
    LODI CORPORATION LIMITED
    09911587
    18 Gladstone Road, Tau Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2026-05-18 ~ now
    IIF 32 - Director → ME
    2015-12-10 ~ 2016-08-01
    IIF 76 - Director → ME
  • 28
    LORDS ASSET MANAGEMENT LTD
    - now 04975579 05704211
    LORDS ASSET MANAGEMENT (2006) LIMITED
    - 2006-09-14 04975579 05704211
    LORDS ASSET MANAGEMENT LIMITED
    - 2006-08-16 04975579 05704211
    18 Gladstone Road, Theta Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2003-11-25 ~ 2015-06-01
    IIF 35 - Director → ME
    2015-06-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 29
    LORDS ASSOCIATES LIMITED
    03714373
    18 Gladstone Road, Upsilon Suite, Croydon, England
    Active Corporate (4 parents)
    Officer
    1999-02-16 ~ now
    IIF 46 - Secretary → ME
  • 30
    LORDS INVESTMENTS LIMITED
    06147718
    18 Gladstone Road, Iota Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2007-03-09 ~ 2015-06-01
    IIF 37 - Director → ME
    2018-10-01 ~ now
    IIF 4 - Director → ME
    2015-06-01 ~ 2018-10-01
    IIF 41 - Director → ME
    Person with significant control
    2026-05-22 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LORDS LIMITED
    06045560
    18 Gladstone Road, Chi Suite, Croydon, England
    Active Corporate (3 parents)
    Officer
    2007-01-09 ~ 2026-02-18
    IIF 78 - Secretary → ME
  • 32
    LORDS PROPERTY MANAGEMENT LIMITED
    - now 05704211
    LORDS ASSET MANAGEMENT LIMITED
    - 2006-09-14 05704211 04975579... (more)
    18 Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, England
    Active Corporate (4 parents)
    Officer
    2006-02-09 ~ now
    IIF 45 - Secretary → ME
  • 33
    LORDS PROPERTY SERVICES LTD.
    04431353
    18 Gladstone Road, Omega Suite, Croydon, England
    Active Corporate (4 parents)
    Officer
    2002-05-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    MCKAHN LIMITED
    14103989
    35 Brigstock Road, Thornton Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 35
    OPTIMAPROCURE LTD
    - now 14510267
    INTERNATIONAL FELLOWSHIP FORUM LIMITED
    - 2024-07-22 14510267
    INTERNATIONAL FELLOWSHIP LIMITED
    - 2023-01-18 14510267
    18 Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 36
    PHIBRO LTD.
    - now 09855999
    PHILIPP BROTHERS INTERNATIONAL LIMITED
    - 2016-11-17 09855999
    Silicon House, 35 Brigstock Road, Thornton Heath, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ 2021-10-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.