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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Razi Lodhi

    Related profiles found in government register
  • Mr Razi Lodhi
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Razi Khan Lodhi
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Lodhi, Razi
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Mr Razi Lodhi
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

    • icon of address 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 7

    • icon of address 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Lodhi, Razi
    British consultant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr Razi Khan Lodhi
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bramblewood, Woodcote Grove, Coulsdon, CR5 2QQ, England

      IIF 15

    • icon of address 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Lodhi, Razi
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

    • icon of address 18, Gladstone Road, Phi Suite, Croydon, CR0 2BQ, England

      IIF 26

    • icon of address 18, Gladstone Road, Upsilon Suite, Croydon, CR0 2BQ, England

      IIF 27

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

      IIF 28

    • icon of address 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 29 IIF 30 IIF 31
  • Lodhi, Razi
    British business executive born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 34
  • Lodhi, Razi
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Lodhi, Razi Khan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bramblewood, Woodcote Grove, Coulsdon, CR5 2QQ, England

      IIF 38

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

      IIF 39
  • Lodhi, Razi Khan
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

    • icon of address 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 41
  • Lodhi, Razi Khan
    British consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Lodhi, Razi Khan
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Lodhi, Razi Khan
    British

    Registered addresses and corresponding companies

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

      IIF 44

    • icon of address 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 45
  • Lodhi, Razi Khan
    British director

    Registered addresses and corresponding companies

    • icon of address 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 46
  • Lodhi, Razi
    British

    Registered addresses and corresponding companies

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

      IIF 47

    • icon of address 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 48

    • icon of address 35c, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 49
  • Lodhi, Razi Khan

    Registered addresses and corresponding companies

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

      IIF 50
  • Lodhi, Riza

    Registered addresses and corresponding companies

    • icon of address 211 Upper Selsdon Road, South Croydon, Surrey, CR2 0DY

      IIF 51
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 18 Gladstone Road, Eta Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,392 GBP2024-02-29
    Officer
    icon of calendar 2024-01-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APOLLO UK INVESTMENTS LTD - 2016-08-09
    icon of address 18 Gladstone Road, Kappa Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,736 GBP2024-01-31
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 18 Gladstone Road, Omega Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address 18 Gladstone Road, Lambda Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,828 GBP2024-04-30
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 23 - Director → ME
    icon of calendar 2005-04-18 ~ now
    IIF 44 - Secretary → ME
  • 5
    KHN GROUP LTD - 2025-02-10
    icon of address 18 Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 20 - Director → ME
  • 6
    SOCIAL CARE HOMES LIMITED - 2006-08-24
    HESTIA ENTERPRISES LIMITED - 2015-01-23
    HIGHER LEVEL CARE LIMITED - 2011-09-20
    icon of address 18 Gladstone Road, Mu Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-08-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-05-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HESTIA ENTERPRISES LIMITED - 2011-09-20
    icon of address 18 Gladstone Road, Nu Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,651,655 GBP2024-06-30
    Officer
    icon of calendar 1995-06-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    icon of address Sapphire House, 18 Gladstone Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -140 GBP2024-05-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    icon of address 18 Gladstone Road, Omicron Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,122 GBP2024-03-31
    Officer
    icon of calendar 2006-03-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 10
    CHIC BEAUTY LIMITED - 2024-07-22
    icon of address 18 Sapphire Business Centre, Sapphire House, Croydon, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 4 - Director → ME
  • 11
    SOCIAL CARE HOMES ASSOCIATION - 2016-11-22
    SOCIAL CARE HOMES ASSOCIATIONS - 2006-08-24
    SOCIAL CARE HOME ASSOCIATIONS - 2005-09-22
    icon of address 18 Gladstone Road, Rho Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2005-09-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 12
    LORDS ASSET MANAGEMENT LIMITED - 2006-08-16
    LORDS ASSET MANAGEMENT (2006) LIMITED - 2006-09-14
    icon of address 18 Gladstone Road, Theta Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    422,528 GBP2023-11-30
    Officer
    icon of calendar 2003-11-25 ~ now
    IIF 47 - Secretary → ME
  • 13
    icon of address 18 Gladstone Road, Upsilon Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    998,174 GBP2024-03-31
    Officer
    icon of calendar 1999-02-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 14
    SIMPLY PRECIOUS GEMS LIMITED - 2015-03-10
    icon of address 18 Gladstone Road, Phi Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,241 GBP2024-07-31
    Officer
    icon of calendar 2014-07-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address 18 Gladstone Road, Iota Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    336,336 GBP2024-03-31
    Officer
    icon of calendar 2009-03-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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 voting rights - More than 50% but less than 75% → OE
  • 16
    icon of address 18 Gladstone Road, Chi Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -478 GBP2024-01-31
    Officer
    icon of calendar 2007-01-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    LORDS ASSET MANAGEMENT LIMITED - 2006-09-14
    icon of address 18 Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    302,745 GBP2024-02-29
    Officer
    icon of calendar 2006-02-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    icon of address 18 Gladstone Road, Omega Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    754,068 GBP2024-05-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 24 - Director → ME
    icon of calendar 2002-05-03 ~ now
    IIF 49 - Secretary → ME
  • 19
    icon of address Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,550 GBP2024-03-25
    Officer
    icon of calendar 1998-09-07 ~ now
    IIF 30 - Director → ME
  • 20
    icon of address 35 Brigstock Road, Thornton Heath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2011-06-27 ~ dissolved
    IIF 50 - Secretary → ME
Ceased 10
  • 1
    INKOSIS LIMITED - 2013-12-20
    icon of address Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2015-01-01
    IIF 34 - Director → ME
    icon of calendar 2001-12-27 ~ 2015-01-01
    IIF 46 - Secretary → ME
  • 2
    SIMPLY PRECIOUS METALS LIMITED - 2015-03-09
    AIRS ITS GROUP LIMITED - 2018-03-27
    INTERNATIONAL METAL RESOURCES LTD - 2017-02-23
    icon of address Silicon House, Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2014-07-07 ~ 2017-03-20
    IIF 37 - Director → ME
  • 3
    KOIOS CAPITAL LIMITED - 2016-08-18
    ATHENA GLOBAL RESOURCES LTD - 2016-08-09
    MARTIAL ARTS WARRIORS LTD - 2015-01-27
    icon of address Silicon House, 35 Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2009-05-27 ~ 2015-06-01
    IIF 43 - Director → ME
  • 4
    APOLLO UK INVESTMENTS LTD - 2016-08-09
    icon of address 18 Gladstone Road, Kappa Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,736 GBP2024-01-31
    Officer
    icon of calendar 2011-01-06 ~ 2018-11-10
    IIF 42 - Director → ME
  • 5
    icon of address 18 Gladstone Road, Lambda Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,828 GBP2024-04-30
    Officer
    icon of calendar 2005-04-18 ~ 2007-04-19
    IIF 51 - Secretary → ME
  • 6
    INTEGRATED BUSINESS DIGITAL SOLUTIONS LTD - 2024-02-04
    HUMAN RESOURCE CAPITAL MANAGEMENT LIMITED - 2021-07-12
    DIGISTRATS LTD - 2024-01-16
    SHOW HOMES LIMITED - 2017-02-27
    icon of address 18 Gladstone Road, Omega Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-12-18 ~ 2017-03-20
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    I.B.R.S. LIMITED - 2017-04-18
    I.B.R.S. PLC - 2017-04-12
    I.B.R.S GROUP LTD - 2024-01-16
    icon of address 18 Gladstone Road, Xi Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    429,877 GBP2023-12-31
    Officer
    icon of calendar ~ 2018-10-03
    IIF 40 - Director → ME
    icon of calendar 1999-12-23 ~ 2015-06-01
    IIF 45 - Secretary → ME
  • 8
    APOLLO INVESTMENT PARTNERS LIMITED - 2016-01-25
    KAHN BROTHERS GROUP LIMITED - 2020-06-13
    icon of address Silicon House 35 Brigstock Road, Suite 888, Thornton Heath, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2011-05-04 ~ 2016-01-01
    IIF 14 - Director → ME
  • 9
    LODESTAR INVESTMENTS LIMITED - 2016-08-08
    LODESTONE INVESTMENTS LIMITED - 2016-07-25
    icon of address 25 25 Dunstans Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-08-01
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    icon of address 18 Gladstone Road, Iota Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    336,336 GBP2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2015-06-01
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.