logo
explain how to read the page

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

Mohammad Hussein Jawad

    Related profiles found in government register
  • Mohammad Hussein Jawad
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammad Hassein Jawad
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 7
  • Mr Mohammad Hussein Jawad
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 8
  • Jawad, Mohammad Hussein
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 9
    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 10
    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 11
  • Jawad, Mohammad Hussein
    British director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 12
    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 13
    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 14 IIF 15 IIF 16
    • icon of address 99, Edgware Road, London, W2 2HX, England

      IIF 17
  • Mr Mohammad Hussein Jawad
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 18
    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 19
    • icon of address Rear Of 332 Uxbridge Road, Grimsdyke Road, Pinner, Middlesex, HA5 4HR, England

      IIF 20
  • Mr Mohammed Hussain Jawad
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Trinity House, 28-30, Blucher Street, Birmingham, B1 1QH

      IIF 21
  • Jawad, Mohammad
    British director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 130 Cranbrook, Ilford, IG1 4LZ, England

      IIF 22
  • Jawad, Mohammed
    British business executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 324 Water Gardens, London, W2

      IIF 23
  • Jawad, Mohammed
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 324 Water Gardens, London, W2

      IIF 24
  • Jawad, Mohammed
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 48a, Kendal Street, London, W2 2BP, United Kingdom

      IIF 25
  • Jawad, Mohammed Abdul Rasoul
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 26
  • Jawad, Mohammad Hussein
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies
  • Jawad, Mohammad Hussein
    British company director born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rear Of 332 Uxbridge Road, Grimsdyke Road, Pinner, Middlesex, HA5 4HR, England

      IIF 33
  • Jawad, Mohammad Hussein
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed Abdul Rasoul Jawad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 40
  • Jawad, Mohammed Hussain
    British business owner born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 48a, Kendal Street, London, W2 2BP, England

      IIF 41
  • Jawad, Mohammed Hussain
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 42
    • icon of address 7, Fursecroft, George Street, London, W1H 5LP, England

      IIF 43
    • icon of address Flat 7, Furescroft George Street, London, W2 2DQ, England

      IIF 44
    • icon of address Flat 7 Fursecroft, George Street, London, W1H 5LF, England

      IIF 45
    • icon of address Flat No 7, Furescroft George Street, London, W2 2DQ, England

      IIF 46
  • Jawad, Mohammed Hussain
    British managing director born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, B, Knightsbridge, London, SW1X 7JN, United Kingdom

      IIF 47
  • Mr Mohammed Jawad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 7 Fursecroft, George Street, London, W1H 5LF, England

      IIF 48
  • Mr Mohammed Abdul Rasoul Jawad
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43, Davies Street, London, W1K 4LU, England

      IIF 49
  • Mr Mohammed Abdul Rasoul Jawad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Trinity House, 28-30, Blucher Street, Birmingham, B1 1QH

      IIF 50
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 51 IIF 52 IIF 53
    • icon of address 101, New Cavendish Street, London, W1W 6XH, England

      IIF 58
    • icon of address 2nd Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 59 IIF 60
    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 61 IIF 62
    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 63
    • icon of address Flat 7, George Street, Fursecroft, London, W1H 5LF, England

      IIF 64
  • Jawad, Mohammed Abdul Rasoul
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jawad, Mohammed Abdul Rasoul
    British business executive born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 72
  • Jawad, Mohammed Abdul Rasoul
    British business person born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 7 Fursecroft, George Street, London, W1H 5LF, England

      IIF 73
  • Jawad, Mohammed Abdul Rasoul
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Knightsbridge London, Knightsbridge, London, SW1X 7JN, England

      IIF 74
  • Jawad, Mohammed Abdul Rasoul
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 75 IIF 76 IIF 77
    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 80 IIF 81
    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 82 IIF 83 IIF 84
    • icon of address 99, Edgware Road, London, W2 2HX, England

      IIF 85
    • icon of address Flat 7, Furescroft George Street, London, W2 2DQ, England

      IIF 86
    • icon of address Flat 7 Fursecroft, George Street, London, W1H 5LF, England

      IIF 87
    • icon of address Flat No 7, Furescroft George Street, London, W2 2DQ, England

      IIF 88
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 75 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,815 GBP2023-10-29
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 65 - Director → ME
    icon of calendar 2018-10-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 99 Edgware Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 44 - Director → ME
    IIF 86 - Director → ME
  • 4
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    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
  • 5
    icon of address 130 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address 48 Kendal Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-10 ~ dissolved
    IIF 88 - Director → ME
  • 7
    ALTAAF LIMITED - 2020-02-25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,141 GBP2020-11-30
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2019-02-20 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 8
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2017-05-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-16 ~ dissolved
    IIF 76 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-02-16 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2017-06-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,486,761 GBP2022-10-31
    Officer
    icon of calendar 2018-08-07 ~ now
    IIF 31 - Director → ME
    icon of calendar 2018-09-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,803,272 GBP2024-11-30
    Officer
    icon of calendar 2014-07-23 ~ now
    IIF 67 - Director → ME
    icon of calendar 2017-08-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 13
    BAYCITY LIMITED - 2020-03-03
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    599,092 GBP2024-10-31
    Officer
    icon of calendar 2019-11-30 ~ now
    IIF 70 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-11-30 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 14
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    IIF 38 - Director → ME
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ dissolved
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Ownership of shares – 75% or moreOE
  • 15
    icon of address Mr Mohammed Jawad, 160-162 Edgware Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1990-01-12 ~ dissolved
    IIF 23 - Director → ME
  • 16
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
  • 17
    icon of address Cadogan Street Property Management Ltd Briggella Mills, Little Horton Lane, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,565 GBP2024-06-30
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 71 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 18
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -249,644 GBP2020-11-30
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 9 - Director → ME
    icon of calendar 2019-01-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 19
    LORD VIP SERVICES LIMITED - 2018-10-19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    338,820 GBP2024-05-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 28 - Director → ME
    icon of calendar 2018-10-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 87 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address 160-162 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-08 ~ dissolved
    IIF 24 - Director → ME
  • 22
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-16 ~ dissolved
    IIF 43 - Director → ME
  • 24
    icon of address 40 B, Knightsbridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 25
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,205 GBP2020-11-30
    Officer
    icon of calendar 2011-11-16 ~ now
    IIF 26 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address 40 Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 74 - Director → ME
  • 27
    icon of address Flat 7 Fursecroft, George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-04 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-06-04 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,815 GBP2023-10-29
    Person with significant control
    icon of calendar 2018-10-16 ~ 2019-10-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    icon of address 10 Tring Avenue, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -759,181 GBP2023-11-30
    Officer
    icon of calendar 2019-03-05 ~ 2019-05-10
    IIF 83 - Director → ME
    icon of calendar 2018-11-21 ~ 2019-05-10
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ 2019-03-24
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    icon of calendar 2019-03-24 ~ 2019-05-10
    IIF 49 - Ownership of shares – 75% or more OE
  • 3
    icon of address Iveco House, Station Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-05
    IIF 84 - Director → ME
    icon of calendar 2019-03-05 ~ 2019-06-03
    IIF 82 - Director → ME
    icon of calendar 2018-10-04 ~ 2020-06-05
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-03-24 ~ 2020-06-05
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2018-10-04 ~ 2019-03-24
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    icon of address 332 Marco Drive, Uxbridge Road, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,478 GBP2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ 2022-11-08
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ 2022-11-08
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 5
    icon of address Box 106, Rye House 161 High Street, Ruislip, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    557 GBP2021-06-30
    Officer
    icon of calendar 2020-06-04 ~ 2020-06-15
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ 2020-06-15
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 6
    icon of address 48 Kendal Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-10 ~ 2012-01-15
    IIF 46 - Director → ME
  • 7
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,486,761 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-08-07 ~ 2018-09-01
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    LORD VIP SERVICES LIMITED - 2018-10-19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    338,820 GBP2024-05-31
    Officer
    icon of calendar 2017-05-04 ~ 2018-10-18
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ 2018-10-18
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    AL AMEER LIMITED - 2015-05-22
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -500,048 GBP2024-02-29
    Officer
    icon of calendar 2012-05-10 ~ 2014-12-12
    IIF 25 - Director → ME
    icon of calendar 2012-04-10 ~ 2012-04-16
    IIF 41 - Director → ME
  • 10
    icon of address Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-15 ~ 2016-08-03
    IIF 85 - Director → ME
    icon of calendar 2015-11-03 ~ 2016-08-03
    IIF 17 - Director → ME
  • 11
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    353,806 GBP2024-08-31
    Officer
    icon of calendar 2012-02-28 ~ 2018-07-26
    IIF 42 - Director → ME
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-26
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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