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

Mr Wahid Samady

    Related profiles found in government register
  • Mr Wahid Samady
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 1
  • Mr Wahid Samady
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 2
  • Mr Wahid Samady
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 3 IIF 4 IIF 5

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 7

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, United Kingdom

      IIF 8

    • 1st Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 9

    • 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 10

    • 4, First Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 11

    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 12

    • First Floor, St. Georges Court, St. Georges Square, New Malden, KT3 4HG, England

      IIF 13

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 14 IIF 15

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 16

    • St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 17

    • St Georges Court, 5 St. Georges Square, New Malden, KT3 4HG, England

      IIF 18

    • 2 Kings Road, London Colney, St Albans, Hertfordshire, AL2 1EN

      IIF 19
  • Samady, Wahid
    British consultant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 20
  • Wahid Samady
    British, born in October 1961

    Registered addresses and corresponding companies

    • Coombe Walls, West Road, Kingston Upon Thames, Surrey, KT2 7HA, United Kingdom

      IIF 21
  • Mr Wahid Samady
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 22 IIF 23 IIF 24

    • Combe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 25

    • Coombe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 26

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 27

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 28

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN

      IIF 29

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 30

    • St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 31 IIF 32 IIF 33

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 37 IIF 38

    • St Georges Court 4 High Street, St. Georges Square, New Malden, KT3 4HG, England

      IIF 39

    • St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 40

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 41

    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 42
  • Samady, Wahid
    British consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 43
  • Samady, Wahid
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 44

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 45

    • 1st Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 46
  • Samady, Wahid
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Buckle Barton, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, England

      IIF 47

    • St Georges Court, St. Georges Square, High Street, New Malden, KT3 4HG, England

      IIF 48
  • Wahid Samady
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 49

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 50 IIF 51

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 52 IIF 53 IIF 54

    • St. Georges Court, St. Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 55

    • Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 56
  • Samady, Wahid
    British company director born in October 1961

    Registered addresses and corresponding companies

    • 8a Althea Street, London, SW6 2RY

      IIF 57
  • Samady, Wahid
    British

    Registered addresses and corresponding companies

    • Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA

      IIF 58
  • Samady, Wahid
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe Walls, West Road Coombe, Kingston Upon Thames, KT2 7HA

      IIF 59

    • Kingston House, Coombe Road, Kingston Upon Thames, Surrey, KT2 7AB

      IIF 60

    • St. Georges Court, St. Georges Square, New Malden, Surrey, KT3 4HG, United Kingdom

      IIF 61 IIF 62

    • 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT

      IIF 63
  • Samady, Wahid
    British chair person born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 64
  • Samady, Wahid
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 65

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 66

    • Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA

      IIF 67

    • Coombe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 68
  • Samady, Wahid
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 69 IIF 70 IIF 71

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 76 IIF 77

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 78

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 79 IIF 80

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, England

      IIF 81

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, United Kingdom

      IIF 82 IIF 83 IIF 84

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 85

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 86

    • St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 87 IIF 88 IIF 89

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 97 IIF 98 IIF 99

    • St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 103

    • St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 104

    • Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 105

    • 2 Kings Road, London Colney, St Albans, Hertfordshire, AL2 1EN

      IIF 106

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 107

    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 108
  • Samady, Wahid
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 109

    • 2 Kings Road, London Colney, Herts, AL2 1EN

      IIF 110

    • 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 111

    • 4, First Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 112

    • 4, First Floor, St Georges Court, St. Georges Square, New Malden, KT3 4HG, England

      IIF 113

    • St Georges Court 4 High Street, St. Georges Square, New Malden, KT3 4HG, England

      IIF 114

    • St Georges Court, 5 St. Georges Square, New Malden, KT3 4HG, England

      IIF 115
child relation
Offspring entities and appointments
Active 60
  • 1
    CNM ESTATES LIMITED - 2014-09-05
    SHELFCO (NO. 2936) LIMITED - 2004-04-22
    Aissela, 46 High Street, Esher, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -568,359 GBP2019-07-31
    Officer
    2004-04-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Active Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Buckle Barton Techno Centre, Station Road, Horsforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 47 - Director → ME
  • 4
    CNM ESTATES LIMITED - 2023-11-27
    St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-09-10 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 5
    St Georges Court, 5 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,434 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    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
  • 6
    St Georges Court 4 High Street, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,776,578 GBP2023-08-31
    Officer
    2006-08-09 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -324,743 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-02 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -713,895 GBP2024-03-31
    Officer
    2016-03-12 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 11
    St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -421,020 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-09-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    4 First Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -535,093 GBP2023-07-31
    Officer
    2021-07-05 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-03 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -453,320 GBP2021-03-31
    Officer
    2016-03-12 ~ now
    IIF 76 - Director → ME
  • 16
    4 St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,297,593 GBP2022-07-31
    Officer
    2013-07-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,051 GBP2014-10-31
    Officer
    2012-10-02 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    709,572 GBP2023-11-30
    Officer
    2016-11-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,156,696 GBP2022-01-31
    Officer
    2014-01-30 ~ now
    IIF 102 - Director → ME
  • 22
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,846 GBP2023-06-30
    Officer
    2012-06-27 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 23
    St Georges Court, 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -478,133 GBP2023-05-31
    Officer
    2017-06-12 ~ now
    IIF 95 - Director → ME
  • 24
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 84 - Director → ME
  • 25
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -102,934 GBP2023-03-31
    Officer
    2016-03-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 26
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,264 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 27
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -256,975 GBP2018-02-28
    Officer
    2013-02-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 29
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-22 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 30
    2 Kings Road, London Colney, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 81 - Director → ME
  • 31
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 32
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 33
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,157,645 GBP2021-07-31
    Officer
    2017-07-13 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 34
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,091 GBP2023-02-28
    Officer
    2014-05-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 74 - Director → ME
  • 36
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-07 ~ dissolved
    IIF 71 - Director → ME
  • 37
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,010,656 GBP2023-12-31
    Officer
    2015-09-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 38
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,714,995 GBP2022-12-31
    Officer
    2014-08-19 ~ now
    IIF 70 - Director → ME
  • 39
    1st Floor St. Georges Square, St. Georges Square, New Malden
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,570,582 GBP2016-03-31
    Officer
    2007-03-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 40
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -479,654 GBP2023-05-31
    Officer
    2021-05-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -483,616 GBP2023-09-30
    Person with significant control
    2019-03-23 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,408,390 GBP2016-12-31
    Officer
    2015-09-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 43
    St Georges Court St. Georges Square, 4 High Street, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-10-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 44
    Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 62 - LLP Member → ME
  • 45
    Coombe Walls, West Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 46
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,591 GBP2023-12-31
    Officer
    2000-12-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 47
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-24 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 48
    2 Kings Road, London Colney, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 49
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,736,988 GBP2023-10-31
    Officer
    2006-10-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 50
    St Georges Court St. Georges Square, High Street, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,106 GBP2023-08-31
    Officer
    2019-11-06 ~ now
    IIF 48 - Director → ME
  • 51
    Wellington House, 273/275 High Street, London Colney, St.albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    1994-09-07 ~ dissolved
    IIF 57 - Director → ME
  • 52
    St Georges Court St. Georges Square, High Street, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 53
    4 First Floor, St Georges Court, St. Georges Square, New Malden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,409 GBP2023-09-30
    Officer
    2019-11-06 ~ now
    IIF 113 - Director → ME
  • 54
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-19 ~ now
    IIF 85 - Director → ME
  • 55
    Marcus House, West Street, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 67 - Director → ME
  • 56
    Aissela 46 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 66 - Director → ME
  • 57
    37 Soke Road, Newborough, Peterborough, Cambs
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-18 ~ now
    IIF 63 - LLP Member → ME
  • 58
    First Floor St. Georges Court, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 59
    St Georges Court 1st Floor 4, St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -60,350 GBP2021-10-31
    Officer
    2017-10-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 60
    Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Right to appoint or remove members → OE
Ceased 11
  • 1
    CNM ESTATES (BIRNBECK) LIMITED - 2022-06-22
    5-9 St Marys Road, Surbiton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    973 GBP2019-03-31
    Officer
    2011-03-30 ~ 2022-04-28
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    CNM ESTATES (ALPHA WHARF) LIMITED - 2022-05-26
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -161,173 GBP2020-07-31
    Officer
    2011-07-18 ~ 2022-04-28
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -453,320 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-24
    IIF 35 - Has significant influence or control → OE
  • 4
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,156,696 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-02-10
    IIF 82 - Director → ME
  • 6
    Chessington Business Centre, Cox Lane, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,812 GBP2024-03-31
    Officer
    2016-03-12 ~ 2020-05-05
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,714,995 GBP2022-12-31
    Person with significant control
    2019-03-06 ~ 2019-03-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -483,616 GBP2023-09-30
    Officer
    2019-03-23 ~ 2024-09-30
    IIF 105 - Director → ME
  • 9
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,736,988 GBP2023-10-31
    Officer
    2006-10-18 ~ 2006-11-20
    IIF 58 - Secretary → ME
  • 10
    St Georges Court St. Georges Square, High Street, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ 2013-07-29
    IIF 59 - LLP Designated Member → ME
  • 11
    15 Coombe Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2011-08-23
    IIF 110 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.