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
Individuals in focus
Yusef, Mohammed
- born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 12 IIF 1333, St James's Square, London, SW1Y 4JS, England
IIF 14 IIF 15 IIF 16 (more)33, St James's Square, London, SW1Y 4JS, United Kingdom
IIF 18 IIF 19 IIF 20C/o Invicta Capital Limited, 33 St Jame's Square, London, SW1Y 4JS, United Kingdom
IIF 21C/o Invicta Capital Ltd 33, St James's Square, London, SW1Y 4JS, England
IIF 2211, Popes Grove, Twickenham, TW2 5TA, United Kingdom
IIF 23 IIF 24
- British lawyer born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer solicitor born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor/ film producer born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies11 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW2 5TA
IIF 47
- British company director born in August 1951
Yusuf, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies33, St James Square, London, SW1Y 4JS, United Kingdom
IIF 48
- British born in August 1951
Yusef, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in August 1951
Yusef, Mohammed
Resident in England
Registered addresses and corresponding companies33, St. James's Square, London, SW1Y 4JS, England
IIF 52
- British director born in August 1951
Yusef, Mohammed
Resident in England
Registered addresses and corresponding companies48 Thamespoint, Fairways, Teddington, TW11 9PP, United Kingdom
IIF 53
- British solicitor born in August 1951
Yusef, Mohammed
Resident in England
Registered addresses and corresponding companies - born in August 1951Registered addresses and corresponding companies
Jusef, Mohammed
11 Popes Grove, Strawberry Hil, Twickenham, TW2 5TA
IIF 56
- British born in August 1951
Mr Mohammed Yusef
Resident in United Kingdom
Registered addresses and corresponding companies - British it born in October 1972
Deria, Mohammad Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies14, Hope Close, Nash Road, Romford, Romford, RM6 5JG, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Deria, Mohammed Yusaf
14, Hop Close, Hope Close, Nash Road Chadwell Heath, Romford, RM6 5JG, England
IIF 60
- Registered addresses and corresponding companies
Deria, Mohammed Yusuf
14, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 61
- British born in August 1951
Mr Mohammed Yusef
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies40 Bank Street (hq3), Level 18, Canary Wharf, London, E14 5NR, England
IIF 6714 Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG
IIF 6814, Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG, United Kingdom
IIF 6914, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 7014, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, United Kingdom
IIF 71The Loft, Upper Mansell Street, St Peter Port, GY1 1LY, Guernsey
IIF 72
- British business man born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, United Kingdom
IIF 73
- British businessman born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Hope Close, Nash Road, Romford, Essex, RM6 5JG, United Kingdom
IIF 74
- British company director born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 75
- British consultant born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14 Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG
IIF 76
- British director born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies - British it born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 80
- British it consultant born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies - British director born in December 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 83
- British born in October 1972
Mr Mohammed Yusuf Deria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Mr Mohammed Yusuf Deria
Resident in England
Registered addresses and corresponding companies40 Bank Street (hq3), Level 18, Canary Wharf, London, E14 5NR, England
IIF 8914 Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG
IIF 9014, Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG, United Kingdom
IIF 9114, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 9214, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, United Kingdom
IIF 93
- British born in December 1972
Mr Mohammed Yusuf Deria
Resident in England
Registered addresses and corresponding companies14, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 94
Related profiles found in government register
Offspring entities and appointments
70
- 1
1 STOP HAJJ LTD
11554620701 Levanter Voysey Square, London, EnglandDissolved Corporate (2 parents)Officer2018-09-05 ~ 2019-09-14IIF 78 - Director → MEPerson with significant control2018-09-05 ~ 2019-09-14IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABCO VILLAS LIMITED
1150445999 Kenton Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 399 Kenton Road, Kenton Harrow, MiddlesexDissolved Corporate (10 parents)Officer2006-04-26 ~ dissolvedIIF 27 - Director → ME
- 414 Nash Road, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 79 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 514 Nash Road, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Officer2022-08-19 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 6
ANGLO-SOMALILAND CHAMBER OF COMMERCE LTD
0784974433 St James's Square, Mayfair, United KingdomDissolved Corporate (2 parents)Officer2011-11-16 ~ dissolvedIIF 32 - Director → ME - 7
AQUA MESH INNOVATION LTD
0955744914 Hope Close, Nash Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 8
AURA CP LIMITED
0703077999 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2009-09-26 ~ dissolvedIIF 33 - Director → ME - 9BIG BOOK MEDIA LIMITED - now
TARVINE SERVICES LIMITED
- 2012-08-08 02536446Floodgates Farm Castle Lane, West Grinstead, Horsham, EnglandActive Corporate (5 parents, 12 offsprings)Officer~ 1994-08-01IIF 34 - Director → ME - 10
BIRMINGHAM DATA CENTRE LIMITED
0828851399 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-11-09 ~ dissolvedIIF 19 - Director → ME - 11BSP MEDIA LIMITED - now99 Kenton Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ 2017-04-12IIF 24 - Director → ME
- 12
CARBON BALANCE GLOBAL LIMITED
1166302714 Kenton House, Mantus Close, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-06 ~ dissolvedIIF 77 - Director → ME - 13
CITY OF LONDON EDUCATION CENTRES LTD
1005846414 Hope Close, Nash Road, Chadwell Heath, Romford, United KingdomActive Corporate (1 parent)Officer2016-03-11 ~ nowIIF 71 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 14
CLAREMONT FILM DISTRIBUTION, LLP
OC34200799 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (103 parents)Officer2009-09-29 ~ 2018-01-18IIF 2 - LLP Member → ME - 15
CODE TRIBE KIDS LIMITED
1600199614 Hope Close, Nash Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 70 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 16
DERIA CONSULTING LIMITED
0618207014 Hope Close, Nash Road, Chadwell Heath, Romford, EssexActive Corporate (2 parents)Officer2007-03-23 ~ nowIIF 68 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 17
DEWAAN COFFEE LTD
1396654014 Nash Road, Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 18
DUNDEE HOTEL LIMITED
08251527C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (10 parents)Officer2012-10-12 ~ 2012-11-21IIF 16 - Director → ME - 19
GREAT QUALITY CARE SERVICES LIMITED
14466193Suite 5, Winsor & Newton Building, Whitefriars Avenue, Harrow, Greater London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 69 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 20
INVICTA ST JAMES LIMITED
- 2013-09-16 0831716599 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-12-04 ~ dissolvedIIF 18 - Director → ME - 21
SOMINCO LIMITED
- 2004-03-30 04516128LEANWAY LIMITED
- 2002-09-16 0451612899 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2002-09-04 ~ dissolvedIIF 39 - Director → ME - 22
INVICTA POINT NORTH PROPERTY LIMITED
- 2013-02-26 07851339EXCHANGE BUILDINGS LIMITED
- 2012-11-09 07851339INVICTA GREENWICH LIMITED
- 2012-08-14 07851339INVICTA WOOLWICH LIMITED
- 2011-11-29 0785133999 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-11-17 ~ dissolvedIIF 12 - Director → ME - 2399 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-10-03 ~ dissolvedIIF 14 - Director → ME
- 2499 Kenton Road, Harrow, EnglandActive Corporate (13 parents, 9 offsprings)Officer2001-02-23 ~ nowIIF 49 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 2533 St. James's Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-03-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 26
INVICTA CUSTODIAL LIMITED
0880963599 Kenton Road, Harrow, MiddlesexActive Corporate (1 parent)Officer2013-12-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 2799 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents, 3 offsprings)Officer2009-07-06 ~ dissolvedIIF 40 - Director → ME
- 2899 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents, 3 offsprings)Officer2009-07-06 ~ dissolvedIIF 38 - Director → ME
- 29
INVICTA ESCO LIMITED
0766277399 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2011-06-08 ~ dissolvedIIF 26 - Director → ME - 30
TIMEGEMS LIMITED
- 2001-07-30 0424453599 Kenton Road Kenton, Harrow, MiddlesexActive Corporate (13 parents, 30 offsprings)Officer2006-04-26 ~ nowIIF 51 - Director → ME2001-07-19 ~ 2001-11-08IIF 7 - Director → ME - 31
INVICTA ENVIRONMENT LIMITED
- 2009-04-08 0544891199 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2005-05-11 ~ dissolvedIIF 35 - Director → ME - 32
INVICTA HINDSIGHT INTERNATIONAL PLC
09386319C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 10 - Director → ME - 33INVICTA INFINITY NOMINEES LIMITED - now
INVICTA PARTNERS 2017 LIMITED
- 2017-10-17 1067494999 Kenton Road, Harrow, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-03-16 ~ 2017-03-23IIF 23 - Director → MEPerson with significant control2017-03-16 ~ 2017-10-10IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 34
INVICTA MANAGEMENT SERVICES LIMITED
0952165299 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 9 - Director → ME - 35
INVICTA NOMINEES LIMITED
0711132480 Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-22 ~ dissolvedIIF 21 - Director → ME - 36
INVICTA FILMWORKS LIMITED
- 2006-08-23 04044949FERALKEY LIMITED
- 2000-10-17 0404494999 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2000-10-06 ~ dissolvedIIF 44 - Director → ME - 37
INVICTA RESOURCES LIMITED
0544890499 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2005-05-11 ~ dissolvedIIF 36 - Director → ME - 38
INVICTA BIRMINGHAM PROPERTY LIMITED
- 2013-07-17 0823865899 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-10-03 ~ dissolvedIIF 15 - Director → ME - 39
INVICTA MEDIA FINANCE LIMITED
- 2008-05-12 0438923899 Kenton Road Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2002-03-07 ~ dissolvedIIF 45 - Director → ME - 40
LEC EDUCATION CIC
082817883 Birkbeck Street, Bethnal Green, LondonDissolved Corporate (4 parents)Officer2012-11-06 ~ dissolvedIIF 81 - Director → ME - 41
ENTERDAY LIMITED
- 1987-12-07 0218125499 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer~ dissolvedIIF 43 - Director → ME - 42
LONDON EXCELLENCE CENTRE LIMITED
070358913 Birkbeck Street, Bethnal Green, LondonDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 76 - Director → ME - 43
LUMISOLA PLC
0780662599 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 29 - Director → ME - 44LUNAR FILMS LIMITED - nowICL FILMS LIMITED - 2004-04-28
TITANIC FILM SERVICES LIMITED
- 2002-07-30 04229012WATERMEAD FILM PRODUCTIONS LIMITED
- 2001-07-30 04229012Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved Corporate (6 parents)Officer2001-06-05 ~ 2002-06-24IIF 37 - Director → ME - 45
MARTINEAU PLACE HOTELS LIMITED
07843045C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (11 parents)Officer2011-11-10 ~ 2012-11-21IIF 13 - Director → ME - 46
MARTINEAU PLACE LIMITED
07842979C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (8 parents, 1 offspring)Officer2011-11-10 ~ 2015-02-17IIF 22 - Director → ME - 47Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (16 parents)Officer2001-03-05 ~ 2002-06-26IIF 47 - Director → ME
- 48
OKIE TECH LTD
0846345114 Hope Close, Nash Road, Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Officer2013-03-27 ~ dissolvedIIF 80 - Director → ME2013-03-27 ~ dissolvedIIF 61 - Secretary → ME - 4999 Kenton Road, Harrow, MiddlesexActive Corporate (3 parents)Officer2012-08-29 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 50
PONTUS MARINE HOLDINGS PLC
08628913C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-07-29 ~ dissolvedIIF 8 - Director → ME - 51
PONTUS MARINE LIMITED
0856391999 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2013-06-11 ~ dissolvedIIF 25 - Director → ME - 52
PONTUS NOMINEE SERVICES LIMITED
09428601C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-02-09 ~ nowIIF 11 - Director → ME - 53
APFM PHARMA LTD
- 2018-10-17 09673575QMED STAFFING LTD - 2018-10-0329 Heathfield Park Drive, Chadwell Heath, Romford, United KingdomActive Corporate (3 parents)Officer2018-10-10 ~ 2022-10-24IIF 59 - Director → ME - 54
RAPID REALITY LTD
0812036414 Hop Close, Hope Close, Nash Road Chadwell Heath, Romford, EnglandDissolved Corporate (3 parents)Officer2012-07-10 ~ dissolvedIIF 82 - Director → ME2013-03-28 ~ dissolvedIIF 60 - Secretary → ME - 55
REGAL FIELD LIMITED
1324230340 Bank Street (hq3) Level 18, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2021-03-03 ~ nowIIF 67 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 56NOTCHPRIDE LIMITED - 1993-02-1599 Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (12 parents)Officer1995-09-29 ~ 2005-03-08IIF 42 - Director → ME
- 57
INVICTA SOLAR NOMINEES LIMITED
- 2011-09-30 077484871 Benjamin Street, London, EnglandActive Corporate (8 parents)Officer2011-08-22 ~ 2018-04-19IIF 20 - Director → ME - 5899 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2006-04-26 ~ dissolvedIIF 28 - Director → ME
- 59
TIMESPEC LIMITED
- 2001-07-30 0424420499 Kenton Road, Harrow, Harrow, MiddlesexActive Corporate (13 parents, 30 offsprings)Officer2001-07-19 ~ 2001-11-08IIF 6 - Director → ME2006-04-26 ~ nowIIF 50 - Director → ME - 60
ST. LUKE'S FINANCE LIMITED
0744009499 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2014-03-22 ~ dissolvedIIF 46 - Director → ME - 61
INVICTA GENERAL PARTNER LIMITED
- 2015-05-28 08237954C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-10-03 ~ 2015-06-03IIF 17 - Director → ME - 62
INVASOLAR PLC
- 2012-07-16 07806630Invicta Capital Limited, 33 St James's Square, LondonDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 31 - Director → ME - 63
TAG TEAM GROUP LIMITED
FC034563The Loft, Upper Mansell Street, St Peter Port, GuernseyActive Corporate (12 parents)Officer2017-08-24 ~ nowIIF 72 - Director → ME2017-08-24 ~ 2018-12-31IIF 48 - Director → ME - 64
TECSOLA PLC
- 2018-04-16 077210191 Benjamin Street, London, EnglandActive Corporate (9 parents)Officer2011-07-28 ~ 2018-04-19IIF 30 - Director → ME - 65
BAND VISION LIMITED
- 2003-09-04 0460873199 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2003-01-10 ~ dissolvedIIF 41 - Director → ME - 6699 Kenton Road, Harrow, MiddlesexDissolved Corporate (182 parents)Officer2006-04-04 ~ 2023-02-01IIF 4 - LLP Member → ME2006-04-04 ~ 2007-04-30IIF 56 - LLP Member → ME
- 6799 Kenton Road, Harrow, MiddlesexActive Corporate (154 parents)Officer2007-03-30 ~ 2023-10-30IIF 1 - LLP Member → ME
- 68THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-06 ~ 2018-09-11IIF 3 - LLP Member → ME
- 69
TIDEPORT LIMITED
0606883799 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2007-02-07 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 70
UK INNOVATION CENTRE LTD
0921957414 Hope Close, Nash Road, Romford, EssexDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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