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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

Asif, Syed Moheb

    Related profiles found in government register
  • Asif, Syed Moheb
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 4 IIF 5
  • Asif, Syed Moheb
    British accountant born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 199, Garratt Lane, London, SW18 4DR, United Kingdom

      IIF 6
  • Asif, Syed Moheb
    British consultant born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 7
  • Asif, Syed Zohaib
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 11420683 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 9 IIF 10 IIF 11
    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 12
    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 13
  • Asif, Syed Zohaib
    British car merchant born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 01, 36 Central Avenue, West Molesey, KT8 2QZ, England

      IIF 14
  • Asif, Syed Zohaib
    British management consultant born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 104, High Street Colliers Wood, London, SW19 2BT

      IIF 15
  • Asif, Syed Moheb
    Pakistani born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 34, Caithness Road, Mitcham, Surrey, CR4 2EU, England

      IIF 16
  • Asif, Syed Moheb
    Pakistani accountant born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 34, Caithness Road, Mitcham, Surrey, CR4 2EU, England

      IIF 17
  • Asif, Syed Moheb
    Pakistani consultant born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 34 Caithness Road, Mitcham, CR4 2EU, England

      IIF 18
  • Mr Syed Moheb Asif
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 19
    • 199, Garratt Lane, London, SW18 4DR, United Kingdom

      IIF 20
    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 21 IIF 22
  • Mr Syed Zohaib
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 104, High Street Colliers Wood, London, SW19 2BT

      IIF 23
  • Asif, Syed Zohaib
    Pakistani accountant born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 24 IIF 25
  • Asif, Syed Zohaib
    Pakistani consultant born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 48 Runnymede, London, SW19 2PQ, England

      IIF 26
    • 48, Runnymede, London, SW19 2PQ, United Kingdom

      IIF 27 IIF 28 IIF 29
    • M302, Trident Business Centre, 89 Bickersteth Road, London, SW17 9SH, United Kingdom

      IIF 30
  • Asif, Syed Zohaib
    Pakistani professional born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 48, Runnymede, London, SW19 2PQ, United Kingdom

      IIF 31
  • Mr Syed Asif
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 32 IIF 33
    • Unit 01, 36 Central Avenue, West Molesey, KT8 2QZ, England

      IIF 34
  • Asif, Syed
    Pakistani professional born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 35
  • Asif, Syed
    Pakistani trader born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 16, Lyon Road, Walton-on-thames, Surrey, KT12 3PU, United Kingdom

      IIF 36
  • Mr Syed Zohaib Asif
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 37
    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 38
  • Asif, Syed Zohaib
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 39 IIF 40
    • 34, Caithness Road, Mitcham, CR4 2EU, England

      IIF 41
    • 34, Caithness Road, Mitcham, CR4 2EU, United Kingdom

      IIF 42
  • Asif, Syed Zohaib
    British accountant born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, High Road, London, N2 9ED, England

      IIF 43
  • Asif, Syed Zohaib
    British finance director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Caithness Road, Mitcham, CR4 2EU, England

      IIF 44
  • Asif, Syed Zohaib
    British social worker born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Frederick Street, Kings Cross, London, WC1X 0ND

      IIF 45
  • Asif, Syed
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 46 IIF 47
  • Mr Syed Moheb Asif
    Pakistani born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • Axalt Services, 2, Frederick Street, London, WC1X 0ND, England

      IIF 48
  • Asif, Syed Moheb
    Pakistani born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 49
  • Asif, Syed Zohaib, Mr.
    Pakistani

    Registered addresses and corresponding companies
    • 65 Himley Road, Tooting, London, SW17 9AG

      IIF 50
  • Asif, Syed Zohaib, Mr.
    Pakistani secretary

    Registered addresses and corresponding companies
    • 65 Himley Road, Tooting, London, SW17 9AG

      IIF 51
  • Asif, Syed
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Lightermans Walk, Point Pleasant, Wandsworth, London, SW18 1PS, United Kingdom

      IIF 52
  • Asif, Syed
    British lion tamer born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Fleming House, St. Georges Grove, London, SW17 0BF, England

      IIF 53
  • Asif, Syed
    British property manager born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, High Street, Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 54
  • Asif, Syed Zohaib, Mr.
    Pakistani born in January 1983

    Registered addresses and corresponding companies
    • 30, Coleman Court, Kimber Road, Southfields, London, SW18 4NZ, Uk

      IIF 55
  • Asif, Syed Zohaib

    Registered addresses and corresponding companies
    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 56
    • 2 Frederick Street, Kings Cross, London, WC1X 0ND

      IIF 57
    • 48, Runnymede, London, SW19 2PQ, United Kingdom

      IIF 58 IIF 59
  • Mr Syed Asif
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 60
  • Mr Syed Asif
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, High Street, Colliers Wood, SW19 2BT, United Kingdom

      IIF 61
    • 104, High Street, Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 62
    • 68, Lightermans Walk, Point Pleasant, Wandsworth, London, SW18 1PS, United Kingdom

      IIF 63
  • Mr Syed Zohaib Asif
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, High Road, London, N2 9ED, England

      IIF 64
    • 2 Frederick Street, Kings Cross, London, WC1X 0ND

      IIF 65
    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 66 IIF 67
    • 34, Caithness Road, Mitcham, CR4 2EU, England

      IIF 68 IIF 69
    • 34, Caithness Road, Mitcham, CR4 2EU, United Kingdom

      IIF 70
  • Syed Zohaib Asif
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

      IIF 71
  • Asif, Syed Zohaib, Mr.
    Pakistani born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Asif, Syed Zohaib, Mr.
    Pakistani director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65 Himley Road, Tooting, London, SW17 9AG

      IIF 76
  • Mr Syed Moheb Asif
    Pakistani born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Caithness Road, Mitcham, Surrey, CR4 2EU, England

      IIF 77
    • 312, High Street, Sutton, SM1 1PR, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 37
  • 1
    20/02/2020 LTD
    12475288
    23 Fleming House St. Georges Grove, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-20 ~ 2020-02-20
    IIF 53 - Director → ME
    Person with significant control
    2020-02-20 ~ 2020-02-20
    IIF 61 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 61 - Right to appoint or remove directors as a member of a firm OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    4FOLD ACCOUNTANTS LIMITED
    13155638
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-25 ~ 2022-02-03
    IIF 6 - Director → ME
    2022-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    2021-01-25 ~ 2022-02-03
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 3
    ACCOUNTING REPUBLIC LIMITED
    12474797
    104 High Street Colliers Wood, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 32 - Has significant influence or control OE
  • 4
    ASHIYANA ASSETS LTD
    17003278
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
  • 5
    AUTO LIMITED
    06855137
    65 Himley Road, Tooting, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-03-23 ~ dissolved
    IIF 73 - Director → ME
  • 6
    AXALT SERVICES LIMITED
    09597709
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-19 ~ 2022-01-08
    IIF 17 - Director → ME
    Person with significant control
    2017-06-02 ~ 2022-01-08
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BLUE PEAR LTD
    08540798
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-05-20 ~ 2014-08-07
    IIF 25 - Director → ME
  • 8
    BUSINESS REPUBLIC LIMITED
    - now 07819651
    RESOURCE FACILITATOR LIMITED
    - 2013-11-08 07819651 09308377... (more)
    BUSINESS REPUBLIC LIMITED
    - 2013-10-15 07819651
    104 High Street Colliers Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 15 - Director → ME
    2011-10-21 ~ 2013-12-01
    IIF 28 - Director → ME
    2011-10-21 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 9
    BUSINEX LIMITED
    07257925
    2 Frederick Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 35 - Director → ME
    2022-05-01 ~ now
    IIF 5 - Director → ME
    2010-12-01 ~ 2011-06-01
    IIF 30 - Director → ME
    2010-05-18 ~ 2010-06-09
    IIF 27 - Director → ME
    2010-06-09 ~ 2010-06-09
    IIF 56 - Secretary → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 10
    CARELINK LIVING SUPPORT CIC
    15536073
    2 Frederick Street, Kings Cross, London
    Active Corporate (2 parents)
    Officer
    2024-03-02 ~ 2025-04-05
    IIF 45 - Director → ME
    2024-03-02 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 11
    COMPLIANCE CHAMPIONS LIMITED
    12906146
    104 High Street Colliers Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-25 ~ 2022-02-02
    IIF 1 - Director → ME
    2024-04-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 12
    EMPAC UK LTD
    04942651
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-19
    Commencement of winding up on 2009-10-28
    Conclusion of winding up on 2012-12-28
    Dissolved on 2013-04-04
    132 Challenge House, 616 Mitcham Road, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-02-16 ~ 2006-02-17
    IIF 51 - Secretary → ME
  • 13
    FAZAL E HAQ. LTD. - now
    BULL & BEAR INVESTMENTS LIMITED
    - 2010-06-30 06746523
    Mr Fazal E Haq, 5 Crealock Street, Wandsworth, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ 2010-04-01
    IIF 76 - Director → ME
  • 14
    FORTCOG LTD
    12710743
    34 Caithness Road, Mitcham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-07-01 ~ 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
  • 15
    INTO FINANCE LTD
    - now 09741569
    JETSET FINANCE LIMITED
    - 2015-11-02 09741569
    68 Lightermans Walk, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-20 ~ 2021-03-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 37 - Has significant influence or control OE
  • 16
    LESCO TRADERS LTD
    - now 07672996
    AQA ASSOCIATES LIMITED
    - 2012-11-16 07672996
    48 Runnymede, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-16 ~ dissolved
    IIF 29 - Director → ME
    2011-06-16 ~ dissolved
    IIF 58 - Secretary → ME
  • 17
    MBI ASSOCIATES LTD
    15688788
    Unit 3 - 123a Badshot Lea Road, Badshot Lea, Farnham, England
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ 2025-05-28
    IIF 14 - Director → ME
    Person with significant control
    2024-12-01 ~ 2025-05-28
    IIF 34 - Ownership of shares – 75% or more OE
  • 18
    MOTOVATOR LIMITED
    16818417
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 19
    PAYROLL GUYS LONDON LTD - now
    PAYROLL GUYS LIMITED - 2024-10-09
    RESOURCE FACILITATOR LIMITED
    - 2019-02-08 10206973 09308377... (more)
    Payroll Guys, 2, Frederick Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-31 ~ 2017-06-01
    IIF 18 - Director → ME
  • 20
    PRIME DOMICILIARY CARE LTD
    15068348
    104 High Street Colliers Wood, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
  • 21
    PRIME HEALTHCARE SERVICE LTD
    - now 13519733 11779216
    PRIME HEALTHCARE RECRUITMENT SERVICE LTD
    - 2023-08-13 13519733 11779216
    104 High Street Colliers Wood, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-10 ~ dissolved
    IIF 46 - Director → ME
  • 22
    R & R TRADERS (UK) LIMITED
    07847737
    16 Lyon Road, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-08 ~ 2012-07-04
    IIF 36 - Director → ME
  • 23
    R & R TRADERS LIMITED
    07506026 07254886
    15 Wessex Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ 2011-05-11
    IIF 31 - Director → ME
  • 24
    RAMCIS LIMITED - now
    AXALT BRANDING LIMITED
    - 2021-12-01 09687163
    Suite 2a 83-85 6 Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2015-07-15 ~ 2021-03-01
    IIF 16 - Director → ME
    Person with significant control
    2016-07-07 ~ 2021-03-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    RESOURCE FACILITATOR LIMITED
    09308377 10206973... (more)
    104 High Street Colliers Wood, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 26 - Director → ME
  • 26
    RESOURCE FACILITATOR LTD
    - now 11822832 10206973... (more)
    PAYROLL GUYS LIMITED
    - 2025-05-15 11822832 10206973
    RESOURCE FACILITATOR LIMITED
    - 2024-10-09 11822832 10206973... (more)
    104 High Street Colliers Wood, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 10 - Director → ME
    2019-02-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-06-02 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    SEED FORMATIONS LTD
    11420683
    2 Frederick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-25 ~ now
    IIF 8 - Director → ME
  • 28
    SKYCORE DIGITALS LIMITED
    16077708
    104 High Street Colliers Wood, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 3 - Director → ME
    2024-11-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
  • 29
    STONEGATE CAPITAL LTD
    - now 15236817
    CARELINK LIVING LIMITED
    - 2024-12-11 15236817
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 13 - Director → ME
    2023-10-25 ~ 2024-03-01
    IIF 52 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    2023-10-25 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
  • 30
    TAXTECH LIMITED
    06668511
    Flat 6 Baron House, 33 Chapter Way, Colliers Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-08 ~ 2008-08-19
    IIF 72 - Director → ME
    2008-08-08 ~ dissolved
    IIF 74 - Director → ME
  • 31
    TECHBLINDERS PVT. LTD
    12725234
    2 Frederick Street, King Cross, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 68 - Right to appoint or remove directors as a member of a firm OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 68 - Right to appoint or remove directors OE
  • 32
    TECHNAM MICRO LIMITED
    - now 06712164
    BULL & BULL LIMITED
    - 2009-06-07 06712164
    6 Baron House, 33 Chapter Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-06-12
    IIF 55 - Director → ME
  • 33
    THAMES AND JUMEIRAH LIMITED
    - now 05788378
    GALAXY PRIVATE LIMITED
    - 2007-08-10 05788378
    Unit B-001 Trident Business, Centre 89 Bickersteth Road, Tooting, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 75 - Director → ME
    2007-08-10 ~ 2007-08-10
    IIF 50 - Secretary → ME
  • 34
    THE DOT GROUP LONDON LTD
    - now 08898229
    DOT ACCOUNTANTS LTD - 2016-09-27
    BLUE BOOKS (UK) LIMITED
    - 2016-01-12 08898229
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ 2014-10-07
    IIF 24 - Director → ME
    2017-08-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 64 - Has significant influence or control over the trustees of a trust OE
    IIF 64 - Has significant influence or control as a member of a firm OE
    IIF 64 - Has significant influence or control OE
  • 35
    TORO & OSO LTD
    12923298
    104 High Street Colliers Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ 2021-12-12
    IIF 7 - Director → ME
  • 36
    TORO INVESTMENTS LIMITED
    10100979
    34 Caithness Road, Mitcham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors OE
  • 37
    UNION JACK LTD
    13006611
    104 High Street, Colliers Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE

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