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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Jasmine Harooni

child relation
Offspring entities and appointments 58
  • 1
    A.I.K. AGRICULTURAL INTERNATIONAL LLP
    OC414431
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    115,892 GBP2023-12-31
    Officer
    2016-11-03 ~ 2017-02-28
    IIF 95 - LLP Designated Member → ME
  • 2
    ACTIVE GLASS TECHNOLOGIES NOMINEES LTD
    08895089
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-14 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    ATLAS ENERGY (UK) LTD
    08444556
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ 2013-03-14
    IIF 82 - Director → ME
  • 4
    BIGFISH SOLUTIONS LIMITED
    11747861
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    3 GBP2021-01-31
    Officer
    2019-01-03 ~ 2020-01-05
    IIF 79 - Director → ME
  • 5
    CHOCOLATE CAKE LIMITED - now
    CHOCOLATE CAKE FILM LIMITED
    - 2020-07-15 09225028
    237 Regents Park Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100,061 GBP2024-09-30
    Officer
    2019-11-01 ~ 2019-12-01
    IIF 62 - Director → ME
  • 6
    CSS BRIDGE PARTNERS 2013 LP D3 LTD
    10383580
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 85 - Director → ME
  • 7
    DEFENX NOMINEES LIMITED
    09051260
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2014-05-22 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 8
    EARLPRIDE LIMITED
    07843231
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-01-01 ~ 2019-07-01
    IIF 63 - Director → ME
    Person with significant control
    2018-01-01 ~ 2019-01-01
    IIF 9 - Has significant influence or control → OE
  • 9
    FLYINGKIDS LIMITED
    09627981
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,927 GBP2023-06-30
    Officer
    2018-09-18 ~ 2024-05-29
    IIF 94 - Director → ME
  • 10
    FONEEXPERTS LTD
    08147918
    106 Rainborough Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 11
    G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 03147587 02828314
    CHESTONIAN LIMITED - 1997-04-02
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -8,913 GBP2023-12-31
    Officer
    2017-01-18 ~ now
    IIF 42 - Director → ME
  • 12
    GOODACRE PROPERTIES LTD
    09134431
    Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    49 GBP2022-07-31
    Officer
    2014-10-21 ~ 2015-03-16
    IIF 43 - Director → ME
  • 13
    GOODVIEW MANAGEMENT LIMITED
    12886219
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    HALLSWELLE MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    09999054
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    267 GBP2024-02-29
    Officer
    2016-02-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    HALLSWELLE MANAGEMENT LIMITED
    - now 02864482 14713741... (more)
    HUGI LIMITED - 2004-05-10
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    231,286 GBP2023-12-31
    Officer
    2015-02-01 ~ now
    IIF 47 - Director → ME
  • 16
    HALLSWELLE MANAGEMENT SERVICES LIMITED
    09820870 14713741... (more)
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2015-10-12 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 30 - Has significant influence or control → OE
  • 17
    HALLSWELLE PROPERTIES LIMITED
    10030597
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,969 GBP2024-02-29
    Officer
    2016-02-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 23 - Has significant influence or control → OE
  • 18
    HILLSTAR PROPERTIES LIMITED
    11053557
    237 Regents Park Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-29
    Officer
    2017-11-08 ~ 2018-06-18
    IIF 50 - Director → ME
    Person with significant control
    2017-11-08 ~ 2018-06-18
    IIF 32 - Has significant influence or control → OE
  • 19
    INLANE SERVICES LIMITED
    12886201
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    IQ INSOLVENCY LIMITED - now
    PARKRIDE LIMITED
    - 2024-09-16 12881088
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,301 GBP2024-09-30
    Officer
    2020-09-15 ~ 2021-12-22
    IIF 78 - Director → ME
    Person with significant control
    2020-09-15 ~ 2021-12-22
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 21
    JASLYN ADMINISTRATION AND SERVICES LIMITED
    13018675
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ 2022-08-05
    IIF 65 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 22
    JASLYN MANAGEMENT LIMITED
    - now 11695138
    ZCRAVE LIMITED
    - 2020-11-24 11695138
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 23
    JEMLINE LIMITED
    12882971
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 24
    JEWELWAY LIMITED
    12886067
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    JINNI FORCE UK LTD
    10727314
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,244,028 GBP2018-12-31
    Officer
    2018-11-30 ~ 2020-06-01
    IIF 68 - Director → ME
  • 26
    JOOJOO MARKETING LIMITED
    12643506
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-04 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 27
    KEELBYTE LIMITED
    - now 02712056
    KEELBYTE HOLDINGS LIMITED
    - 2020-07-30 02712056
    KEELBYTE LIMITED
    - 2020-07-29 02712056
    KARAN ENGINEERING LIMITED
    - 2020-07-21 02712056
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -18,682 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 98 - Secretary → ME
  • 28
    LALZIT BAY NOMINEES LIMITED
    08648128
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    LILLIEBET HOLDINGS LIMITED
    14892079
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-24 ~ 2023-06-19
    IIF 75 - Director → ME
    Person with significant control
    2023-05-24 ~ 2023-06-19
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 30
    LILYBOND SERVICES LIMITED
    10767277
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 31
    MAPAL NOMINEES LIMITED
    08415168
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-03-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 32
    MCB NOMINEES LIMITED
    11069311
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents, 940 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2017-11-17 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 33
    MESS2CLEAN LTD
    08192713
    16 Sneath Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 34
    METRYCOM NOMINEES LIMITED
    11243594
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 35
    NEXTCAP LIMITED
    11722276
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 36
    NEXTVALE LIMITED
    12821116
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-18 ~ 2021-11-29
    IIF 73 - Director → ME
    Person with significant control
    2020-08-18 ~ 2021-11-29
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 37
    OAKBAY ASSOCIATES LIMITED
    12295523
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-12-23 ~ 2020-01-05
    IIF 93 - Director → ME
    Person with significant control
    2019-12-25 ~ 2020-01-05
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 38
    PARKWAY SOLUTIONS LIMITED
    11053079
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 39
    PHIA PROPERTIES LIMITED
    14096705
    237 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-10 ~ 2022-05-11
    IIF 67 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-11
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 40
    PHIGOLD NOMINEES LIMITED
    10515469
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 28 - Has significant influence or control → OE
  • 41
    PROPTEC REAL ESTATE LIMITED - now
    BROADBELL LIMITED
    - 2023-06-16 12884202
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-16 ~ 2022-10-01
    IIF 76 - Director → ME
    Person with significant control
    2020-09-16 ~ 2022-10-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 42
    ROSECROWN CONSULTANCY LIMITED
    10800103
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 43
    RUGBY MEDIAPORT LIMITED
    05552620
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,391,490 GBP2023-12-31
    Officer
    2023-06-05 ~ now
    IIF 44 - Director → ME
  • 44
    SATELLITE MEDIAPORT SERVICES LIMITED
    05946206
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    2,352,885 GBP2023-12-31
    Officer
    2023-06-05 ~ now
    IIF 46 - Director → ME
  • 45
    SELFSCO LIMITED
    12885518
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    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
  • 46
    SHIBA PROPERTIES LIMITED
    14347127
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    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
  • 47
    SP NANO NOMINEES LIMITED
    13823468
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2021-12-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 48
    STOCK DIAMOND LIMITED
    09802658
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 12 - Has significant influence or control → OE
  • 49
    STRATOS NOMINEES LIMITED
    09316934
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-11-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 50
    SV NOMINEES LIMITED
    11825574
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-13 ~ now
    IIF 60 - Director → ME
  • 51
    TA-MAKI SUSHI BAR WIMBLEDON LIMITED
    - now 09378227
    GLOBAL NEW HORIZONS LIMITED
    - 2016-09-07 09378227 08111896
    METROPOLITAN DISTRIBUTION LTD. - 2016-07-13
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    11,922 GBP2017-01-31
    Officer
    2016-09-07 ~ 2017-07-01
    IIF 66 - Director → ME
    Person with significant control
    2016-09-07 ~ 2019-01-01
    IIF 11 - Has significant influence or control → OE
  • 52
    TALMIX NOMINEES LIMITED
    10635192
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2017-02-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 53
    TOVALA LIMITED
    10862021
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-12 ~ 2017-07-12
    IIF 91 - Director → ME
  • 54
    VL NOMINEES LIMITED
    12016683
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2019-05-24 ~ now
    IIF 59 - Director → ME
  • 55
    VOCEN CLEANING SERVICES LIMITED
    - now 11714537
    VOCEN VIRTUTIS CAPITAL LIMITED
    - 2021-03-05 11714537
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,373 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 56
    WHOOPSTER LIMITED
    12883288
    237 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -431 GBP2022-09-30
    Officer
    2020-09-16 ~ 2021-08-01
    IIF 64 - Director → ME
    Person with significant control
    2020-09-16 ~ 2021-08-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 57
    WOODPARK PROPERTIES LIMITED
    14955321
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 58
    ZVEKOVICA NOMINEES LIMITED
    09102245
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-06-25 ~ 2019-08-01
    IIF 80 - Director → ME
    Person with significant control
    2018-06-06 ~ 2019-08-01
    IIF 6 - Has significant influence or control → OE
    2016-04-06 ~ 2018-06-05
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.