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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alidina, Abbas Ali

    Related profiles found in government register
  • Alidina, Abbas Ali
    British born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Alidina, Abbas
    British born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Alidina, Abbas Ali
    born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 59 IIF 60
  • Alidina, Abbas
    born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 61
  • Mr Abbas Alidina
    British born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 62 IIF 63 IIF 64

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 65 IIF 66

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

      IIF 67
  • Alidina, Abbas
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 The Chase, Coulsdon, Surrey, CR5 2EJ

      IIF 68

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 69 IIF 70

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

      IIF 71 IIF 72
  • Alidina, Abbas Ali
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England

      IIF 73
  • Alidina, Abbas Ali
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Alidina, Abbas
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Alidina, Abbas
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Alidina, Abbas
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Orchard Avenue, Shirley, Croydon, Surrey, CR0 0XJ, United Kingdom

      IIF 87
  • Alidina, Abbas
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 88
  • Mr Abbas Alidina
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abbas Ali Alidina
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, CR0 0XJ, England

      IIF 106 IIF 107

    • Wrencote House 123, High Street, Croydon, CR0 0XJ, England

      IIF 108
  • Alidina, Abbas

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 109
  • Alidina, Fatima Gulam Abbas
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 High Street, Croydon, CR0 0XJ, England

      IIF 110 IIF 111
  • Mrs Fatima Gulam Abbas Alidina
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 High Street, Croydon, CR0 0XJ, England

      IIF 112

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

      IIF 113
child relation
Offspring entities and appointments
Active 77
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    16,314 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 37 - Director → ME
  • 2
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,279 GBP2024-06-30
    Officer
    2022-06-20 ~ now
    IIF 52 - Director → ME
  • 3
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Officer
    2014-07-31 ~ now
    IIF 109 - Secretary → ME
  • 4
    Wrencote House, 123 High Street, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,400 GBP2024-03-30
    Officer
    2019-06-13 ~ now
    IIF 18 - Director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    6,669,359 GBP2024-06-30
    Officer
    2018-06-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,150 GBP2024-03-30
    Officer
    2018-01-09 ~ now
    IIF 44 - Director → ME
  • 7
    ASHBURN HOUSE LTD - 2015-04-09
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 79 - Director → ME
  • 8
    1 Kings Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    174 GBP2024-05-31
    Person with significant control
    2020-04-05 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    298,135 GBP2024-03-31
    Officer
    2024-03-20 ~ now
    IIF 55 - Director → ME
  • 10
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-10-22 ~ now
    IIF 54 - Director → ME
  • 11
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,829 GBP2024-09-30
    Officer
    2020-04-28 ~ now
    IIF 35 - Director → ME
  • 12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,101,677 GBP2024-03-31
    Officer
    2019-09-24 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 24 - Director → ME
  • 14
    Wrencote House, 123 Croydon High Street, Croydon, London
    Active Corporate (2 parents)
    Equity (Company account)
    847,142 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CARIDON DEVELOPMENT LIMITED - 2015-03-31
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,264 GBP2024-09-30
    Officer
    2015-04-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GREEN ENERGY INSTALLERS LTD - 2021-10-15
    MCAA LTD - 2021-07-20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,469 GBP2024-09-30
    Officer
    2021-07-09 ~ now
    IIF 40 - Director → ME
  • 18
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -18,421,705 GBP2024-03-29
    Officer
    2015-04-01 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 21 - Director → ME
  • 20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-06 ~ now
    IIF 57 - Director → ME
  • 21
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,470 GBP2024-03-30
    Officer
    2017-07-03 ~ now
    IIF 5 - Director → ME
  • 22
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,920 GBP2024-03-30
    Officer
    2017-07-03 ~ now
    IIF 9 - Director → ME
  • 23
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,820 GBP2024-03-30
    Officer
    2018-05-30 ~ now
    IIF 29 - Director → ME
  • 24
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -34,715 GBP2024-07-31
    Officer
    2019-07-10 ~ now
    IIF 41 - Director → ME
  • 25
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,240 GBP2024-09-30
    Officer
    2018-09-03 ~ now
    IIF 45 - Director → ME
  • 26
    1 Kings Avenue, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -625,164 GBP2024-09-30
    Officer
    2015-10-15 ~ now
    IIF 30 - Director → ME
  • 27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,814,223 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    849,021 GBP2024-05-31
    Officer
    2015-12-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78,001 GBP2020-07-31
    Officer
    2015-07-17 ~ dissolved
    IIF 83 - Director → ME
  • 30
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,967 GBP2024-07-31
    Officer
    2015-07-25 ~ now
    IIF 47 - Director → ME
  • 31
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,224,674 GBP2024-07-31
    Officer
    2014-09-17 ~ now
    IIF 51 - Director → ME
  • 32
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents)
    Equity (Company account)
    2,846,813 GBP2024-06-30
    Officer
    2014-06-04 ~ now
    IIF 46 - Director → ME
  • 33
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 82 - Director → ME
  • 34
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,931,114 GBP2024-06-30
    Officer
    2015-09-04 ~ now
    IIF 49 - Director → ME
  • 35
    Wrencote House, 123 High Street, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,551,430 GBP2024-06-30
    Officer
    2015-06-29 ~ now
    IIF 53 - Director → ME
  • 36
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -600,372 GBP2024-06-30
    Officer
    2014-06-04 ~ now
    IIF 48 - Director → ME
  • 37
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    165,201 GBP2025-01-31
    Officer
    2021-01-11 ~ now
    IIF 42 - Director → ME
  • 38
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -169 GBP2024-06-30
    Officer
    2022-06-28 ~ now
    IIF 33 - Director → ME
  • 39
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -10,523 GBP2024-05-31
    Officer
    2022-05-25 ~ now
    IIF 31 - Director → ME
  • 40
    EASY CONTRACTING COMPANY LTD - 2013-09-27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,919 GBP2025-03-31
    Officer
    2017-10-17 ~ now
    IIF 8 - Director → ME
  • 41
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,005,299 GBP2016-05-31
    Officer
    2014-05-12 ~ dissolved
    IIF 78 - Director → ME
  • 42
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-04-09 ~ now
    IIF 11 - Director → ME
  • 43
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,348,692 GBP2024-05-31
    Officer
    2023-09-07 ~ now
    IIF 28 - Director → ME
  • 44
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,231 GBP2025-03-31
    Officer
    2018-03-11 ~ now
    IIF 4 - Director → ME
  • 45
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,010 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 39 - Director → ME
  • 46
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,510 GBP2024-03-30
    Officer
    2018-01-09 ~ now
    IIF 2 - Director → ME
  • 47
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,150 GBP2024-03-30
    Officer
    2017-02-03 ~ now
    IIF 1 - Director → ME
  • 49
    OPRINGTON LTD - 2023-06-27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,544 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 34 - Director → ME
  • 50
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -986,846 GBP2024-03-30
    Officer
    2018-02-02 ~ now
    IIF 3 - Director → ME
  • 51
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,997,978 GBP2024-03-30
    Officer
    2018-02-02 ~ now
    IIF 10 - Director → ME
  • 52
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-11-11 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 53
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,818,497 GBP2024-02-29
    Officer
    2015-10-22 ~ now
    IIF 17 - Director → ME
  • 54
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,829 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 20 - Director → ME
  • 55
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 68 - Director → ME
  • 56
    Wrencote House, 123 High Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 80 - Director → ME
  • 57
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,200 GBP2022-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 86 - Director → ME
  • 59
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,688 GBP2024-02-29
    Officer
    2019-02-06 ~ now
    IIF 38 - Director → ME
  • 60
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,847 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 32 - Director → ME
  • 61
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    151,230 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 16 - Director → ME
  • 62
    RED VISUALS WORLDWIDE LIMITED - 2012-12-11
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    16,716 GBP2015-09-30
    Officer
    2011-09-06 ~ dissolved
    IIF 81 - Director → ME
  • 63
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 36 - Director → ME
  • 64
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,804 GBP2024-03-30
    Officer
    2018-03-08 ~ now
    IIF 7 - Director → ME
  • 65
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 73 - Director → ME
  • 66
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 25 - Director → ME
  • 67
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 22 - Director → ME
  • 68
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,161,138 GBP2024-03-30
    Officer
    2018-01-09 ~ now
    IIF 6 - Director → ME
  • 69
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 19 - Director → ME
  • 70
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 26 - Director → ME
  • 71
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 23 - Director → ME
  • 72
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 27 - Director → ME
  • 73
    CARIDON HOUSING - 2018-01-23
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    490,162 GBP2024-03-31
    Officer
    2017-10-27 ~ now
    IIF 43 - Director → ME
  • 74
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    540,530 GBP2024-10-31
    Officer
    2014-10-29 ~ now
    IIF 12 - Director → ME
  • 75
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,600,846 GBP2024-11-30
    Officer
    2013-11-28 ~ now
    IIF 14 - Director → ME
  • 76
    Wrencote House, 123 Croydon Hight Street, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,684,010 GBP2024-05-31
    Officer
    2013-07-29 ~ now
    IIF 15 - Director → ME
  • 77
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 58 - Director → ME
Ceased 24
  • 1
    Wrencote House, 123 High Street, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    981,302 GBP2025-02-28
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 70 - Director → ME
  • 2
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Officer
    2014-02-21 ~ 2014-05-09
    IIF 69 - Director → ME
  • 3
    Wrencote House, 123 High Street, Croydon
    Active Corporate (1 parent)
    Equity (Company account)
    436 GBP2022-04-30
    Officer
    2013-04-02 ~ 2024-01-31
    IIF 111 - Director → ME
    2013-04-02 ~ 2013-04-02
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-31
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 4
    Wrencote House, 123 Croydon High Street, Croydon, London
    Active Corporate (2 parents)
    Equity (Company account)
    847,142 GBP2024-11-30
    Officer
    2024-03-19 ~ 2024-11-25
    IIF 110 - Director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-20 ~ 2024-11-11
    IIF 74 - Director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-01-10 ~ 2024-04-04
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,240 GBP2024-09-30
    Person with significant control
    2018-09-03 ~ 2019-10-04
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Kings Avenue, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -625,164 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78,001 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,967 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,224,674 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -600,372 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ACT TRADING LTD - 2024-11-28
    30 DEGREE CAPITAL (EGHAM) JV LTD - 2024-04-09
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20 GBP2024-08-31
    Officer
    2022-08-22 ~ 2022-08-23
    IIF 85 - Director → ME
  • 14
    1417/1419 London Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    410,425 GBP2024-07-31
    Officer
    2013-07-10 ~ 2013-08-01
    IIF 71 - Director → ME
  • 15
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,818,497 GBP2024-02-29
    Person with significant control
    2018-10-01 ~ 2024-01-29
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -75,847 GBP2024-07-31
    Officer
    2023-07-10 ~ 2023-11-29
    IIF 75 - Director → ME
  • 17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,847 GBP2024-09-30
    Person with significant control
    2018-09-19 ~ 2018-12-01
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-23 ~ 2015-11-23
    IIF 87 - LLP Designated Member → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,550,846 GBP2025-02-28
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    540,530 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,600,846 GBP2024-11-30
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,018,235 GBP2024-10-31
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,464,358 GBP2024-11-30
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Wrencote House, 123 Croydon Hight Street, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,684,010 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE

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