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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

Nomaan Noah Jamal

    Related profiles found in government register
  • Nomaan Noah Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nomaan Noah Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 12

    • icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 13
  • Nomaan Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Minister Court, 4th Floor, London, EC3R 7BB, England

      IIF 14

    • icon of address 2 Minster Court, 4th Floor, London, EC3R 7BB, England

      IIF 15

    • icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 16
  • Me Nomaan Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ferguson House, Ferguson House, 113 Cranbrook Road, Ilford, Essex, IG1 4PU

      IIF 17
  • Mr Nomaan Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Aldgate, London, EC3N 1RE, England

      IIF 18

    • icon of address 2, Minster Court, 4th Floor, London, EC3R 7BB, England

      IIF 19

    • icon of address 28, Leman Street, 2nd Floor, London, E1 8EW, England

      IIF 20 IIF 21

    • icon of address 2nd Floor, 28, Leman Street, London, E1 8EW, England

      IIF 22

    • icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 23 IIF 24 IIF 25

    • icon of address One Aldgate, Servca Holdings, London, EC3N 1RE, United Kingdom

      IIF 26

    • icon of address Third Floor, One Aldgate, London, EC3N 1RE, England

      IIF 27

    • icon of address 4th Floor, One Aldgate, London, EC3N 1RE, England

      IIF 28
  • Nomaan Noah Jamal
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 29
  • Jamal, Nomaan
    British company director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Servca Asset Management Limited, Berkeley Square, London, W1J 5FJ, England

      IIF 30

    • icon of address 43, Berkeley Square, Suite 4b, Mayfair, London, W1J 5FJ, England

      IIF 31
  • Jamal, Nomaan
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Servca Group, Ferguson House, 113 Cranbrook Road, Essex, IG1 4PU, England

      IIF 32

    • icon of address 103, Cranbrook Road, Imperial House, Second Floor, Ilford, London, IG1 4PU, United Kingdom

      IIF 33

    • icon of address 103, Cranbrook Road, Second Floor, Ilford, London, IG1 4PU, England

      IIF 34

    • icon of address Ferguson House, 113 Cranbrook Road, Ilford, Essex, IG1 4PU, United Kingdom

      IIF 35

    • icon of address 2nd Floor, 28, Leman Street, London, E1 8EW, England

      IIF 36

    • icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 37

    • icon of address One Aldgate, 4th Floor, London, EC3N 1RE, England

      IIF 38

    • icon of address Suite 4b, Berkeley Square, Westminster, Greater London, W1J 5FJ

      IIF 39
  • Jamal, Nomaan
    British managing director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Imperial House, 103 Cranbrook Road, Ilford, Essex, IG1 4PU

      IIF 40
  • Jamal, Nomaan
    British non-exec director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Lothbury, London, EC2R 7HF, England

      IIF 41
  • Jamal, Nomaan
    British self employed born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Cranbrook Road, Second Floor, Ilford, London, IG1 4PU, England

      IIF 42
  • Jamal, Nomaan Noah
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • Jamal, Nomaan Noah
    British company director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 61 IIF 62
  • Jamal, Nomaan Noah
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Minister Court, 4th Floor, London, EC3R 7BB, England

      IIF 63

    • icon of address 2 Minster Court, 4th Floor, London, EC3R 7BB, England

      IIF 64 IIF 65

    • icon of address Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 66
  • Jamal, Nomaan
    British director born in December 1986

    Resident in London

    Registered addresses and corresponding companies

    • icon of address 43, Berkeley Square Suite 4, Mayfair, London, W1F 5FJ, United Kingdom

      IIF 67
  • Mr Nomaan Jamal
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 68
  • Jamal, Nomaan Noah
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dukes House, 5th Floor, 32-38 Dukes Place, London, EC3A 7LP, United Kingdom

      IIF 69
  • Jamal, Noah Nomaan Maqsood
    British director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 32-38, Duke House, Dukes Place, London, EC3A 7LP, United Kingdom

      IIF 70
  • Jamal, Nomaan

    Registered addresses and corresponding companies

    • icon of address 2 Minster Court, 4th Floor, London, EC3R 7BB, England

      IIF 71 IIF 72

    • icon of address Imperial House, 103 Cranbrook Road, Ilford, Essex, IG1 4PU

      IIF 73

    • icon of address 2nd Floor, 28, Leman Street, London, E1 8EW, England

      IIF 74

    • icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 75
  • Jamal, Nomaan Noah

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    ACAPELLA PARTNERS LTD - 2024-03-09
    XCAP CAPITAL PARTNERS LTD - 2021-05-18
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,022 GBP2024-08-31
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RENTSURANCE LTD - 2021-09-22
    SERVSURE LTD - 2021-09-06
    icon of address Dukes House 32-38 Dukes House, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,668 GBP2024-09-30
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 50 - Director → ME
    icon of calendar 2019-09-24 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -475,800 GBP2022-11-30
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    TWENTYTHREE PREMIER LTD - 2020-07-14
    23 SPV (NO. 1) LTD - 2025-05-20
    TWENTYTHREE SPV LTD - 2021-07-27
    23 SPV LTD - 2023-02-28
    JAMALSON INVESTMENTS LTD - 2020-03-20
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,439 GBP2023-10-31
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 53 - Director → ME
    icon of calendar 2019-08-09 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TWENTYTHREE SPV 2 LTD - 2021-09-20
    23 SPV (NO. 2) LTD - 2025-05-20
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -229 GBP2024-10-31
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 60 - Director → ME
    icon of calendar 2020-08-14 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TWENTYTHREE SPV 3 LTD - 2021-09-20
    23 SPV (NO. 3) LTD - 2025-05-20
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,700 GBP2024-10-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 52 - Director → ME
    icon of calendar 2020-09-30 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    23 SPV (NO. 4) LTD - 2025-05-20
    icon of address Dukes House, 32-38 Dukes, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,193 GBP2024-10-31
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 46 - Director → ME
    icon of calendar 2022-07-29 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 69 - Director → ME
  • 10
    HANBURY & PARTNERS LTD - 2018-10-29
    STUFFED STUDENT LIMITED - 2017-06-01
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,761 GBP2024-12-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    JAMALSON HOLDINGS LTD - 2017-01-23
    QUANTUM RISK SOLUTIONS LTD - 2015-07-31
    SERVCA ASSET MANAGEMENT LIMITED - 2016-11-18
    TRACTION NETWORK (NI) LIMITED - 2015-03-19
    INTERSERV LIMITED - 2015-04-29
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -584,903 GBP2022-07-31
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    LONDON MARKET VENTURES LTD - 2024-10-03
    icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 44 - Director → ME
  • 13
    GB LABOUR LIMITED - 2013-05-08
    icon of address 43 Berkeley Square Suite 4, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 67 - Director → ME
  • 14
    IPROFESSION LTD - 2019-09-24
    WELLNESS COVER LTD. - 2019-12-23
    INVEXS LTD - 2024-05-16
    FORTISS INSURANCE MANAGEMENT LTD - 2021-09-16
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -79,793 GBP2023-12-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 54 - Director → ME
  • 15
    SERVCA RETAIL LTD - 2022-11-15
    icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 43 - Director → ME
    icon of calendar 2021-08-26 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 171 Old Bakery Street, Valletta Vlt 1455, Malta
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-21 ~ now
    IIF 70 - Director → ME
  • 17
    SERVCA NORTH AMERICA LTD - 2021-07-13
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2019-02-18 ~ now
    IIF 56 - Director → ME
    icon of calendar 2021-01-12 ~ now
    IIF 83 - Secretary → ME
  • 18
    SERCVA LTD - 2014-08-20
    GOLDMAN REES LTD - 2014-08-19
    SERVCA LTD - 2021-03-02
    MEDIEX LTD - 2013-11-13
    JAMALSOHN LTD - 2014-03-11
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,124,476 GBP2024-12-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 57 - Director → ME
  • 19
    SERVCA FINANCIAL SERVICES LTD - 2015-10-21
    SERVCA UW MANAGEMENT LTD - 2016-02-22
    SERVCA UNDERWRITING MANAGEMENT LIMITED - 2016-10-05
    icon of address Ec3\legal Llp, 106 Leadenhall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 45 - Director → ME
    icon of calendar 2021-08-19 ~ now
    IIF 77 - Secretary → ME
  • 21
    EDNO PARTNERS LTD - 2024-03-08
    icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    117 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 48 - Director → ME
    icon of calendar 2023-03-29 ~ now
    IIF 78 - Secretary → ME
  • 22
    SUPERIAN BIDCO LTD - 2025-05-20
    icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 47 - Director → ME
  • 23
    SERVCA GROUP HOLDINGS LTD - 2022-08-17
    SERVCA INVESTMENT GROUP LTD - 2024-11-07
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 55 - Director → ME
    icon of calendar 2021-03-12 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    SERVCA FOUNDATION - 2018-03-26
    JAMALSON FOUNDATION - 2020-02-21
    TWENTYTHREE FOUNDATION - 2021-05-27
    23 FOUNDATION - 2023-03-24
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    24,524 GBP2022-06-30
    Officer
    icon of calendar 2015-05-21 ~ now
    IIF 59 - Director → ME
    icon of calendar 2015-05-21 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 21
  • 1
    ACAPELLA PARTNERS LTD - 2024-03-09
    XCAP CAPITAL PARTNERS LTD - 2021-05-18
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,022 GBP2024-08-31
    Officer
    icon of calendar 2020-08-14 ~ 2021-06-25
    IIF 71 - Secretary → ME
  • 2
    SOUTHERN PREMIER LIMITED - 2016-11-16
    icon of address Unit 13 Hemmons Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2010-06-16 ~ 2013-09-01
    IIF 42 - Director → ME
  • 3
    REHABEX LIMITED - 2017-03-10
    INSIDEOUT FITNESS LIMITED - 2013-07-18
    ALDMONT LTD - 2018-06-25
    icon of address 1 Aldgate, 14th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -137,162 GBP2021-10-31
    Officer
    icon of calendar 2017-05-01 ~ 2021-09-01
    IIF 62 - Director → ME
    icon of calendar 2013-07-18 ~ 2015-05-29
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ 2018-06-10
    IIF 21 - Has significant influence or control → OE
    icon of calendar 2021-07-15 ~ 2021-08-30
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -475,800 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-11-22 ~ 2018-06-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 41 Lothbury, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-01 ~ 2021-06-11
    IIF 41 - Director → ME
  • 6
    HANBURY & PARTNERS LTD - 2018-10-29
    STUFFED STUDENT LIMITED - 2017-06-01
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,761 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-14 ~ 2018-06-14
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    JAMALSON HOLDINGS LTD - 2017-01-23
    QUANTUM RISK SOLUTIONS LTD - 2015-07-31
    SERVCA ASSET MANAGEMENT LIMITED - 2016-11-18
    TRACTION NETWORK (NI) LIMITED - 2015-03-19
    INTERSERV LIMITED - 2015-04-29
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -584,903 GBP2022-07-31
    Officer
    icon of calendar 2015-12-01 ~ 2016-08-01
    IIF 30 - Director → ME
    icon of calendar 2016-11-17 ~ 2017-01-09
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ 2017-01-31
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    MORGAN MONTANA LTD - 2013-04-10
    PHYSIOEX LTD - 2012-08-02
    icon of address 66 Earl Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    231,283 GBP2017-06-30
    Officer
    icon of calendar 2013-05-10 ~ 2013-06-30
    IIF 31 - Director → ME
    icon of calendar 2011-08-19 ~ 2012-12-11
    IIF 34 - Director → ME
  • 9
    LONDON MARKET VENTURES LTD - 2024-10-03
    icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-14 ~ 2024-08-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    SERVCA ASSET MANAGEMENT LIMITED - 2015-06-29
    THIRD PARTY MAINTENANCE LIMITED - 2015-02-06
    icon of address Ferguson House, 113 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,589 GBP2015-10-31
    Officer
    icon of calendar 2015-02-06 ~ 2015-07-01
    IIF 35 - Director → ME
  • 11
    icon of address 415 High Street, Second Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    391 GBP2024-09-30
    Officer
    icon of calendar 2010-06-15 ~ 2012-03-25
    IIF 40 - Director → ME
    icon of calendar 2010-06-15 ~ 2012-03-25
    IIF 73 - Secretary → ME
  • 12
    MEDIEX SERVICES LTD - 2015-06-29
    ELYSIUM HATS LIMITED - 2013-11-13
    SERVCA LEGAL SERVICES LTD - 2016-11-04
    icon of address Mediex One Aldgate, 13th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -219,707 GBP2021-10-31
    Officer
    icon of calendar 2013-09-18 ~ 2016-11-01
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    SERVCA NORTH AMERICA LTD - 2021-07-13
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-05-05 ~ 2021-07-13
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    SERCVA LTD - 2014-08-20
    GOLDMAN REES LTD - 2014-08-19
    SERVCA LTD - 2021-03-02
    MEDIEX LTD - 2013-11-13
    JAMALSOHN LTD - 2014-03-11
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,124,476 GBP2024-12-31
    Officer
    icon of calendar 2011-08-03 ~ 2019-03-01
    IIF 36 - Director → ME
    icon of calendar 2011-08-03 ~ 2019-03-01
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2018-09-10
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-09-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    EDNO PARTNERS LTD - 2024-03-08
    icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    117 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-29 ~ 2024-12-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SUPERIAN BIDCO LTD - 2025-05-20
    icon of address Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-04 ~ 2025-07-04
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    LAYHAN INVESTMENTS LTD - 2019-04-11
    BRIX INVESTMENTS LTD - 2018-12-07
    XGC LTD - 2020-07-08
    icon of address Olivers Barn, Maldon Road, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,621 GBP2023-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2022-07-08
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ 2021-06-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 19
    VANTAGE POINT CAPITAL LTD - 2020-11-25
    XCAP LTD - 2019-05-14
    icon of address Olivers Barn, Maldon Road, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,188 GBP2024-03-31
    Officer
    icon of calendar 2017-08-08 ~ 2022-11-08
    IIF 66 - Director → ME
    icon of calendar 2018-10-01 ~ 2021-07-01
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ 2021-08-02
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Olivers Barn, Maldon Road, Witham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ 2022-07-08
    IIF 63 - Director → ME
    icon of calendar 2020-12-10 ~ 2021-07-01
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ 2022-05-05
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    ZARNO LTD
    - now
    CARLINGFORD MANAGEMENT COMPANY LTD - 2020-03-20
    DWELLO MANAGEMENT COMPANY LTD - 2020-12-09
    icon of address Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -110,794 GBP2024-02-29
    Officer
    icon of calendar 2020-02-26 ~ 2020-11-30
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ 2020-11-30
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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