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
Individuals in focus
Arifaj, Fatbardh
Arifaj, Fatbardh
Kosovan businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 2 Devonshire House, Manor Way, Manor Way, Borehamwood, WD6 1QQ, England
IIF 3 IIF 4 IIF 5 136-144, Golders Green Road, London, NW11 8HB, England
IIF 6 144 A, Golders Green Road, London, NW11 8HB, England
IIF 7 IIF 8 144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 19 144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 20 IIF 21 IIF 22 (more) 94, South Esk Road, London, E7 8EY, England
IIF 30 IIF 31 IIF 32 (more) 94 South Esk Road, London, E7 8EY, United Kingdom
IIF 42 94, South Esk Road, London, E7 B8EY, United Kingdom
Arifaj, Fatbardh
Kosovan bussinesman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 144a, Golders Green Road, London, NW11 8HB, United Kingdom
Arifaj, Fatbardh
Albanian businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 IIF 45 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 46 IIF 47 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 48 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 49 Avion Crescent, Grahame Park Way, London, NW9 5QY, England
IIF 50 Devonshire House, Manor Way, London, WD6 1QQ, England
Arifaj, Fatbardh
British businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Arifaj Fatbardh
Kosovan born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 94, South Esk Road, London, E7 8EY, England
Arifaj, Fatbardh
Kosovan businessman born in May 1969Resident in England
Registered addresses and corresponding companiesArifaj, Fatbardh
Kosovan bussinesman born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 62 144a, Golders Green Road, London, NW11 8HB, England
Mr Fatbardh Arifaj
Kosovan born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 IIF 64 IIF 65 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 70 IIF 71 IIF 72 144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 73 144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 74 94, South Esk Road, London, E7 8EY
IIF 75 IIF 76 IIF 77 (more) 94, South Esk Road, London, E7 8EY, England
Mr Fatbardh Arifaj
Kosovan born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 94 South Esk Road, South Esk Road, London, E7 8EY, England
Arifaj, Fatbardh
Albanian business person born in May 1969Resident in England
Registered addresses and corresponding companiesArifaj, Fatbardh
Albanian businessman born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 83 IIF 84 Devonshire House, Grahame Park Way, Borehamwood, WD6 1QQ, England
IIF 85 IIF 86 IIF 87 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 113 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 114 Devonshire House, Grahame Park Way, London, WD6 1QQ, England
Arifaj, Fatbardh
Albanian bussinesman born in May 1969Resident in England
Registered addresses and corresponding companiesMr Fatbardh Arifaj
Albanian born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 IIF 118 IIF 119 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 139 IIF 140 IIF 141 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 142 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 143 Devonshire House, Manor Way, London, WD6 1QQ, England
Mr Fatbardh Arifaj
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 Devonshire Business Centres Ltd, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 145 IIF 146 IIF 147 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 150 144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 151 IIF 152 IIF 153 (more) 94 South Esk Road, London, E7 8EY
IIF 162 IIF 163 94, South Esk Road, London, E7 8EY, England
IIF 164 94, South Esk Road, London, E7 8EY, United Kingdom
Mr Fatbardh Arifaj
Kosovan born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 165 144 A, Golders Green Road, London, NW11 8HB, England
IIF 166 144a, Golders Green Road, London, NW11 8HB
IIF 167 IIF 168 IIF 169 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 172 144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 173 94, South Esk Road, London, E7 8EY, England
Mr Fatbardh Arifaj
Albanian born in July 2020Resident in United Kingdom
Registered addresses and corresponding companies
IIF 174 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
Mr Fatbardh Arifaj
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Fatbardh Arifaj
Albanian born in May 1969Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)27,514 GBP2018-07-31Officer
2019-02-11 ~ nowIIF 29 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 175 - Ownership of shares – 75% or more → OE - 2 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-08 ~ nowIIF 56 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 3
A1 KINGSTON LTD
- nowA2 UXBRIDGE LTD - 2025-04-28 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 112 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 4 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 108 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 5 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-12-28 ~ nowIIF 106 - Director → MEPerson with significant control 2022-12-28 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 6 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 116 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 7 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9 GBP2022-12-31Officer 2020-12-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 9 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 104 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE
- 10
A2 BROMLEY LTD
- nowA2 BRUMLEY LTD - 2024-01-12 Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 50 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 11 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 102 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 12 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 110 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 13 144a 144a, Golders Green Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-07-31Officer 2021-07-07 ~ dissolvedIIF 59 - Director → ME
- 14 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-21 ~ nowIIF 54 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE
- 15 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-04-20 ~ nowIIF 103 - Director → MEPerson with significant control 2021-04-20 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE
- 16 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-08 ~ nowIIF 55 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 17
A2 KETTERING LTD
- nowA2 LEICESTER LTD - 2024-07-12A2 KINGSTON LTD - 2021-12-02 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-12-09 ~ nowIIF 105 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 186 - Right to appoint or remove directors → OE - 18 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer 2022-03-10 ~ nowIIF 109 - Director → MEPerson with significant control 2022-03-10 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
- 20 Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 18 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 21 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-11-26 ~ nowIIF 115 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 22
A2 ROMFORD LTD
- nowYANGTZE ARNDALE LTD - 2021-02-08 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer 2021-02-05 ~ nowIIF 89 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 23 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 53 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE
- 24 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-01-27 ~ nowIIF 14 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 25 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2018-07-31Officer 2019-04-16 ~ nowIIF 101 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
- 26 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 47 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 27 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2020-07-01 ~ nowIIF 96 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
- 28 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,134 GBP2017-12-31Officer 2019-02-15 ~ nowIIF 1 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
- 29 33-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer 2025-05-01 ~ nowIIF 82 - Director → ME
- 30 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer 2023-03-01 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 32 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer 2019-03-20 ~ nowIIF 91 - Director → MEPerson with significant control 2019-03-20 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
- 33 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 107 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 34 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 97 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 35 94 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 36 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 37 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 90 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 38 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
- 39 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 40 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 83 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 41 94 South Esk Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 42 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 114 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 43 Devonshire House Manor Way, Grahame Park Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 51 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 44 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 45 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 46 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2019-07-18 ~ nowIIF 84 - Director → ME
- 47 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-06-10 ~ nowIIF 86 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
- 48
FALP INVESTMENTS LTD
- nowFLAP INVESTMENTS LTD - 2023-09-26 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2023-07-04 ~ nowIIF 11 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 49 43 Hendon Hall Court, Parson Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-04 ~ nowIIF 48 - Director → MEPerson with significant control 2024-10-04 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 50 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2017-12-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
- 51 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-10-17 ~ nowIIF 113 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 52 114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Person with significant control 2018-05-15 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
- 53 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2019-10-01 ~ nowIIF 85 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE
- 54 94 South Esk Road, LondonDissolved Corporate (1 parent)Equity (Company account)9,982 GBP2017-12-31Officer 2014-12-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 55 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-10-12 ~ nowIIF 87 - Director → MEPerson with significant control 2021-10-12 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
- 56
JMB LICENCE LIMITED
- nowCHOPSTIX LICENSES LTD - 2018-09-29 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 88 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 57 144a Golders Green Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 58A2 DERBY LIMITED - 2024-06-23 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 95 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE
- 59 118 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 17 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 60 29a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer 2017-07-28 ~ dissolvedIIF 57 - Director → ME
- 61 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-4,714 GBP2018-08-31Officer 2011-08-24 ~ nowIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 62 Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Officer 2023-01-30 ~ nowIIF 2 - Director → ME
- 63 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2017-05-18 ~ nowIIF 98 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 64 Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer 2024-09-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2024-09-02 ~ dissolvedIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE
- 65 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2025-05-19 ~ nowIIF 44 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 94 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
- 67
NOODLESTOP NORWICH LTD
- nowCHOPSTIX FULHAM LTD - 2019-12-09 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer 2019-12-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE - 68 144a Golders Green Ltd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 69 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2019-07-11 ~ nowIIF 94 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 70 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2019-08-30 ~ nowIIF 93 - Director → MEPerson with significant control 2019-08-30 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE
- 71 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2023-02-27 ~ nowIIF 45 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 72 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 99 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 73 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2025-04-24 ~ nowIIF 52 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74
RTL ENTERPRISES LTD
- nowROMFORD TRADING LTD - 2023-01-03 Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (1 parent)Officer 2021-04-14 ~ nowIIF 49 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE - 75 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,352 GBP2018-04-30Officer 2017-12-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
- 76 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,058 GBP2018-08-31Officer 2018-05-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 77 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 100 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 78 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer 2025-04-02 ~ nowIIF 81 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Right to appoint or remove directors → OE
Ceased
22
- 1 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ 2024-10-01IIF 10 - Director → MEPerson with significant control 2024-01-10 ~ 2025-01-01IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 2 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-01-19 ~ 2024-08-28IIF 7 - Director → MEPerson with significant control 2021-01-19 ~ 2024-08-28IIF 150 - Ownership of shares – 75% or more → OE
- 3 The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,327 GBP2024-04-28Officer 2015-07-28 ~ 2017-04-01IIF 33 - Director → MEPerson with significant control 2016-04-15 ~ 2017-04-30IIF 78 - Ownership of shares – 75% or more → OE
- 4 267a Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-08 ~ 2019-12-10IIF 20 - Director → MEPerson with significant control 2019-07-08 ~ 2019-12-10IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
- 5 212 Monega Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ 2021-09-27IIF 34 - Director → MEPerson with significant control 2018-05-01 ~ 2021-09-27IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 6 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Person with significant control 2020-07-01 ~ 2025-07-17IIF 174 - Ownership of shares – 75% or more → OE
- 7 33-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer 2021-04-14 ~ 2022-04-29IIF 61 - Director → MEPerson with significant control 2021-04-14 ~ 2022-04-29IIF 172 - Ownership of shares – 75% or more → OE
- 8 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ 2022-03-31IIF 37 - Director → MEPerson with significant control 2018-05-01 ~ 2022-03-31IIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 9CHOPSTIX BLUEWATER LIMITED - 2018-09-28 8 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2019-05-01 ~ 2020-12-08IIF 25 - Director → ME 2020-12-11 ~ 2022-10-21IIF 4 - Director → MEPerson with significant control 2019-05-01 ~ 2020-12-08IIF 170 - Ownership of shares – 75% or more → OE 2020-12-11 ~ 2022-10-21IIF 58 - Ownership of shares – 75% or more → OE
- 10 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ 2023-01-31IIF 40 - Director → MEPerson with significant control 2018-05-01 ~ 2023-01-31IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 11 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control 2019-07-18 ~ 2022-03-31IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 12 114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Officer 2018-05-15 ~ 2023-07-31IIF 6 - Director → ME
- 13 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2020-10-28 ~ 2024-08-29IIF 8 - Director → MEPerson with significant control 2020-10-28 ~ 2024-08-29IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 29a Stirling Way, Welwyn Garden City, EnglandDissolved Corporate (2 parents)Officer 2014-07-01 ~ 2014-07-30IIF 42 - Director → ME
- 15 Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Person with significant control 2022-10-21 ~ 2022-10-24IIF 166 - Ownership of shares – 75% or more → OE
- 16 19 Crespigny Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,360 GBP2020-09-30Officer 2018-11-12 ~ 2019-12-10IIF 5 - Director → ME
- 17 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ 2024-08-28IIF 16 - Director → MEPerson with significant control 2024-02-02 ~ 2024-08-28IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 18 7 Spencer Close, Woking, Surrey, EnglandActive Corporate (1 parent)Officer 2024-06-12 ~ 2024-08-28IIF 9 - Director → MEPerson with significant control 2024-06-12 ~ 2024-08-28IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 19 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2018-10-04 ~ 2019-03-08IIF 60 - Director → MEPerson with significant control 2018-10-04 ~ 2019-03-08IIF 167 - Ownership of shares – 75% or more → OE
- 20 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2020-03-31Officer 2018-11-12 ~ 2022-02-18IIF 3 - Director → ME
- 21 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-11,330 GBP2018-02-28Officer 2018-11-12 ~ 2025-05-01IIF 111 - Director → ME
- 22 175 High Street, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)966 GBP2024-04-30Officer 2018-05-01 ~ 2022-06-30IIF 38 - Director → MEPerson with significant control 2018-05-01 ~ 2021-05-25IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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