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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

Kanval, Imran

    Related profiles found in government register
  • Kanval, Imran
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81-83, High Street, Bagshot, GU19 5AH, England

      IIF 1

    • 33, Meadway Park, Gerrards Cross, SL9 7NN, England

      IIF 2 IIF 3

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 4

    • 105 Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 5

    • Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 6 IIF 7
  • Kanval, Imran
    British accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, A, Camden Wharf, Camden, NW1 7BY, United Kingdom

      IIF 8

    • 35, Sutherland Road, London, W13 0DX, United Kingdom

      IIF 9

    • 35, Sutherland Road, West Ealing, London, W13 0DX, England

      IIF 10 IIF 11
  • Kanval, Imran
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 12 IIF 13

    • 105, Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 14

    • Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 15 IIF 16
  • Kanval, Imran
    British consultant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA

      IIF 17
  • Kanval, Imran
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 18

    • 30, Eastman Road, London, W3 7YG, England

      IIF 19

    • 39, Gerrard Street, London, W1D 5QD, England

      IIF 20

    • 4, Macclesfield Street, London, W1D 6AX, England

      IIF 21

    • 88, Kingsway, London, WC2B 6AA, United Kingdom

      IIF 22 IIF 23

    • Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 24

    • Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 25 IIF 26
  • Kanval, Imran
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 27

    • Suite 105, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 28
  • Kanval, Imran
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kanval, Imran
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 315, Regents Park Road, London, N3 1DP, England

      IIF 44
  • Kanval, Imran
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8/10, 8/10, South Street, Epsom, KT18 7PF, England

      IIF 45

    • 105 Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 46

    • Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 47

    • Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53

    • Hanovia House, Hanovia House, 30, Eastman Road, London, W3 7YG, England

      IIF 54 IIF 55
  • Mr Imran Kanval
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kanval, Imran
    British

    Registered addresses and corresponding companies
  • Kanval, Imran
    British accountant

    Registered addresses and corresponding companies
  • Mr Imran Kanval
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, Berkeley Square, London, W1J 6HE, England

      IIF 96

    • Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 97 IIF 98

    • Hanovia House, Hanovia House, 30, Eastman Road, London, W3 7YG, England

      IIF 99
  • Kanval, Imran

    Registered addresses and corresponding companies

    • 105, Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 100

    • 35, Sutherland Road, London, W13 0DX, United Kingdom

      IIF 101
child relation
Offspring entities and appointments 62
  • 1
    10076641 LIMITED
    - now 10076641
    ORIENTAL GOURMET RESTAURANTS LIMITED - 2016-05-24
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 24 - Director → ME
  • 2
    108 VAUXHALL LLP
    OC379244
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10X ATHLETIC LTD
    - now 14568341
    VOLTS CHARGING LTD
    - 2024-04-25 14568341
    105 Hanovia House 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    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
  • 4
    483 NCR LIMITED
    09125539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-17 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 5
    5201314 LTD
    10355282
    Hanovia House Number 30, Eastman Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 6
    6CT7 LIMITED
    10342001
    81-83 High Street, Bagshot, England
    Active Corporate (2 parents)
    Officer
    2016-08-23 ~ 2022-06-29
    IIF 1 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-10-06
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    7EC LTD
    15655987
    Unit 7 Momentum Business Centre Haslingden Road, Guide, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ 2024-04-18
    IIF 51 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-04-18
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 8
    AASECA LIMITED
    04730793
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-21
    Commencement of winding up on 2013-09-30
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    27 Colonial Road, Bedfont, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-03 ~ 2009-11-01
    IIF 95 - Secretary → ME
  • 9
    AGREE DRIVE LTD
    12175874
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-27 ~ 2019-10-07
    IIF 7 - Director → ME
    Person with significant control
    2019-08-27 ~ 2019-10-07
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    ASIT VENTURES LIMITED
    06165267
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04 during the appointment or period of control
    Dissolved on 2014-07-04 during the appointment or period of control
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 14 - Director → ME
  • 11
    BABBINGTON CROFT ASSOCIATES LTD
    13734418 15014216
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    BABBINGTON CROFT ASSOCIATES LTD
    - now 15014216 13734418
    TERRANOVA PRESTIGE LTD
    - 2024-01-16 15014216 12248497
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-19 ~ 2023-07-28
    IIF 48 - Director → ME
    2023-12-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-07-19 ~ 2023-07-28
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    2023-12-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    CEESHOP LTD
    13734465
    3 Macclesfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-10 ~ 2022-04-04
    IIF 50 - Director → ME
    Person with significant control
    2021-11-10 ~ 2022-04-04
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    CLASS FINANCIAL SERVICES LIMITED
    - now 05058220
    CLASS CLEAN FINANCIAL SERVICES LIMITED
    - 2005-08-23 05058220
    67a York Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-27 ~ 2007-11-01
    IIF 90 - Secretary → ME
  • 15
    CRYSTALCAST LIMITED
    04535936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2016-01-07 during the appointment or period of control
    Chanrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 16
    149 Costons Lane, Greenford, England
    Active Corporate (2 parents)
    Officer
    2022-02-07 ~ 2022-02-14
    IIF 37 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-02-14
    IIF 81 - Ownership of shares – 75% or more → OE
  • 17
    149 Costons Lane, Greenford, England
    Active Corporate (2 parents)
    Officer
    2022-02-07 ~ 2022-02-14
    IIF 36 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-02-14
    IIF 76 - Ownership of shares – 75% or more → OE
  • 18
    DAVID ROBINSON MOTORCYCLES LTD
    14862193
    360 Old York Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ 2023-05-18
    IIF 38 - Director → ME
    Person with significant control
    2023-05-11 ~ 2023-05-18
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 19
    DRABA LTD
    13963182
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-08 ~ 2022-06-29
    IIF 31 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-06-29
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 20
    DTR COACH WORK LTD
    - now 15431769
    ULTIMATE KNOCKOUT LTD
    - 2025-02-06 15431769
    Unit 2 Johnsons Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 21
    E VENTURES TRADING LIMITED
    05481810
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-06-15 ~ 2007-09-01
    IIF 89 - Secretary → ME
  • 22
    EASTON PROJECTS LIMITED
    05213396
    Clifford House, 10 High Street, Wellington, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2004-08-24 ~ 2005-05-01
    IIF 91 - Secretary → ME
  • 23
    FELIXCOM LTD
    14545791
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-16 ~ 2023-01-01
    IIF 35 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-01-01
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 24
    FILM IDOL LIMITED
    - now 04923812
    RAINBOW CONSULTING LTD
    - 2004-02-24 04923812
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-07 ~ 2007-09-01
    IIF 88 - Secretary → ME
  • 25
    GENESIS 8 GROUP LTD
    15001321
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 26
    GREEDIES LTD
    16168922
    33 Meadway Park, Gerrards Cross, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ 2025-01-09
    IIF 3 - Director → ME
    Person with significant control
    2025-01-07 ~ 2025-01-09
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    HANOVER REAL ESTATE LIMITED
    - now 07531566 OC382082
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-02-19 ~ 2017-06-08
    IIF 13 - Director → ME
  • 28
    HI SUSHI (HOLDINGS) LIMITED
    - now 04032606
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2016-01-09 during the appointment or period of control
    HI SUSHI LIMITED - 2009-03-16
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 21 - Director → ME
  • 29
    HORSE AND DRAGON LIMITED
    08957618
    Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-25 ~ dissolved
    IIF 26 - Director → ME
  • 30
    IMP-EX GENERAL TRADING & SERVICES LTD
    04833423
    50 Bishops Wood, Goldsworth Park, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 93 - Secretary → ME
  • 31
    JAPANESE MANAGEMENT LIMITED
    - now 07850927
    HI SUSHI CAMDEN LTD
    - 2011-11-28 07850927
    105 Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 8 - Director → ME
  • 32
    JKL CITY & LONDON LTD
    07768128
    3 Floor 19, Gerrard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 9 - Director → ME
    2011-09-09 ~ dissolved
    IIF 101 - Secretary → ME
  • 33
    JMH ACQUISITIONS LIMITED
    05743024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-22
    Dissolved on 2017-05-22
    B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-03 ~ 2014-08-10
    IIF 15 - Director → ME
  • 34
    KTB PARTNERS LLP
    OC378601
    Suite 105 30 Eastman Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 35
    Upper Floors, 3 Macclesfield Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ 2021-11-30
    IIF 52 - Director → ME
    Person with significant control
    2021-10-28 ~ 2021-11-30
    IIF 77 - Ownership of shares – 75% or more → OE
  • 36
    LEONGS LEGENDS LIMITED
    06704741 06784094
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2016-04-14 during the appointment or period of control
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 37
    LONDON CONSTRUCTION SUPPLIES LTD
    - now 06693132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-19 during the appointment or period of control
    Dissolved on 2016-04-22 during the appointment or period of control
    LONDON CONSTRUCTION CORPORATION LIMITED - 2009-09-01
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 16 - Director → ME
  • 38
    LUCKY DRAGON LONDON LIMITED
    - now 07714476
    BREAKOUT- INTERIORS LTD
    - 2012-01-13 07714476
    105 Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 10 - Director → ME
    IIF 11 - Director → ME
  • 39
    MAGICAL FINISH LTD
    09689241
    Hanovia House, 30 Eastman Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 40
    MAYFAIR LONDON RESTAURANTS LTD
    14446090
    37 Duke Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 41
    MEDOS STRATEGIES LTD
    15820640
    1 Hartdene House, Bridge Road, Bagshot, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ 2024-07-17
    IIF 53 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 42
    MODERN EXTRACTION SERVICES LIMITED - now
    ZONE CAPITAL LIMITED
    - 2015-08-19 08773174
    Care Of: Ktb Partners Llp, 105 Hanovia House, 30 Eastman Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2015-03-09
    IIF 100 - Secretary → ME
  • 43
    MONEDA LIFESTYLE LTD
    15294085
    23 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-12 ~ 2026-01-02
    IIF 29 - Director → ME
    Person with significant control
    2024-03-12 ~ 2025-01-29
    IIF 96 - Ownership of shares – 75% or more → OE
  • 44
    MULCAHY ENGINEERING SERVICES LIMITED
    - now 04066593 08638233
    ACCOUNTANCY SOLUTIONS (HARROW) LIMITED - 2001-08-23
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-03-01 ~ 2007-09-01
    IIF 94 - Secretary → ME
  • 45
    NCR HOLDINGS LTD
    10163568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-10-20 during the appointment or period of control
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 46
    NETWORK INDEX LIMITED
    - now 04179365
    BESPOKE CONSERVATORIES LIMITED
    - 2006-09-20 04179365
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-05-02 ~ 2008-02-01
    IIF 92 - Secretary → ME
  • 47
    OAKFORD BRIGHT TRADING LTD
    09848930
    Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ 2018-01-12
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 48
    OLEADA HOLDINGS LTD
    14472987
    Orchard House The Holt, Church Lane, Chelsham
    Active Corporate (2 parents)
    Officer
    2022-11-09 ~ 2022-11-12
    IIF 39 - Director → ME
    Person with significant control
    2022-11-09 ~ 2022-11-12
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 49
    PEELST LTD
    13903117
    149 Costons Lane, Greenford, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ 2022-02-14
    IIF 33 - Director → ME
    Person with significant control
    2022-02-09 ~ 2022-02-14
    IIF 80 - Ownership of shares – 75% or more → OE
  • 50
    PRIME IMAGE AND MARKETING CONSULTANTS LTD
    - now 12599481
    CONNAUGHT REAL ESTATES LTD
    - 2021-11-09 12599481
    PRIME IMAGE AND MARKETING CONSULTANTS LTD
    - 2021-09-01 12599481
    KTB DISTRIBUTION LTD
    - 2020-10-01 12599481
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-05-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 51
    PW BOXING LTD
    14657476
    Genesis Gym, 333 Athlon Road, Wembley, England
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ 2023-02-14
    IIF 54 - Director → ME
    2023-06-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-14
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 52
    REGENTS CAPITAL LIMITED
    07992575
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2016-12-30 ~ 2017-06-08
    IIF 4 - Director → ME
  • 53
    ROSEPACK LIMITED
    07809147
    Chan & Co, 88 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 22 - Director → ME
  • 54
    STARMIX LIMITED
    07819355
    Chan & Co, 88 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ 2011-11-08
    IIF 23 - Director → ME
  • 55
    SUKZAZA LTD
    16167913
    33 Meadway Park, Gerrards Cross, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ 2025-01-09
    IIF 2 - Director → ME
    Person with significant control
    2025-01-07 ~ 2025-01-09
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 56
    SWEET SCIENCE AMATEUR BOXING CLUB CIC
    16185694
    333 Athlon Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2025-01-15 ~ now
    IIF 42 - Director → ME
  • 57
    TFBO SPORTS LTD
    14918332
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-06 ~ 2023-06-08
    IIF 41 - Director → ME
    Person with significant control
    2023-06-06 ~ 2023-06-08
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 58
    TOYS GLOBAL LIMITED
    09801768
    Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 59
    TRUETOYOU AESTHETICS LTD
    15882549 14141703
    Tolworth Recreation Centre, Fullers Way North, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ 2024-08-15
    IIF 45 - Director → ME
    Person with significant control
    2024-08-07 ~ 2024-08-15
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 60
    TRX BR LTD - now
    GENESIS 8 CAPITAL LTD
    - 2025-08-04 15001380
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ 2023-09-12
    IIF 34 - Director → ME
    Person with significant control
    2023-07-13 ~ 2023-09-12
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 61
    VOLTZ CHARGING LTD
    13641705
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 62
    YAHYA PROPERTIES LTD
    14862156
    12 Rossall Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-11 ~ 2023-05-18
    IIF 55 - Director → ME
    Person with significant control
    2023-05-11 ~ 2023-05-18
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.