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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

Mr Mohamed Ali

    Related profiles found in government register
  • Mr Mohamed Ali
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 1
  • Ali, Mohamed
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 2 IIF 3
  • Ali, Mohamed
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 4
  • Mr Amir Mohamed Ali
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, HA7 1JS, United Kingdom

      IIF 5

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 6

    • Galla House, 695 High Road, North Finchley, London, N12 0BT, England

      IIF 7

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 8 IIF 9 IIF 10

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Devonshire House, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 19
  • Mr Karim Mohamed Ali
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 20

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 21
  • Mr Omar Ali
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 22

    • 108, Abbotts Drive, Wembley, London, HA0 3SJ, England

      IIF 23
  • Ali, Amir Mohamed
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 24

    • Galla House, 695 High Road, North Finchley, London, N12 0BT, England

      IIF 25

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 26 IIF 27 IIF 28

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 31 IIF 32

    • Devonshire House, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 33
  • Ali, Amir Mohamed
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 34

    • 35, Pharamond, Willesden Lane, London, NW2 5RD, England

      IIF 35

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 36

    • Devonshire House, 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 37
  • Ali, Karim Mohamed
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 38

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 39
  • Ali, Omar
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 108, Abbotts Drive, Wembley, London, HA0 3SJ, England

      IIF 40
  • Ali, Omar
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 41
  • Karim, Jamal
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 111 High Road, High Road, Willesden, London, NW10 2SL, England

      IIF 42
  • Mohamed Ali, Amir
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, HA7 1JS, United Kingdom

      IIF 43

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 48
  • Mohamed Ali, Amir
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 49
  • Mr Jamal Karim Al Bedri
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50

    • 35, Piccadilly, Mayfair, W1J 0DB, England

      IIF 51
  • Al Bedri, Jamal Karim
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 51, Maida Vale, Little Venice, W9 1SD, England

      IIF 52

    • 51, Maida Vale, Little Venice, W9 1SJ, England

      IIF 53

    • 48, Oakington Avenue, London, HA9 8HZ, United Kingdom

      IIF 54

    • 51, Maida Vale, Little Venice, London, W9 1SJ

      IIF 55
  • Al Bedri, Jamal Karim
    British legal consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56
  • Karim, Ali
    British director born in May 1987

    Resident in Uk

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, Middlesex, HA9 8HZ

      IIF 57
  • Mr Amir Mohamed Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England

      IIF 58

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 59 IIF 60
  • Mr Amir Ali
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 61
  • Mr Amir Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 62
  • Mr Jamal Karim
    Bangladeshi born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Station Road, Horley, RH6 9HW, England

      IIF 63
  • Amir Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Crawford Street, London, W1H 1PL, United Kingdom

      IIF 64
  • Karim, Ali
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Gardens, The Avenue, London, HA9 9PG, United Kingdom

      IIF 65
  • Karim, Jamal
    Bangladeshi company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Station Road, Horley, RH6 9HW, England

      IIF 66
  • Mr Jamal Karim
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 67
  • Al Bedri, Jamal Karim
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 111, High Road, Willesden Green, NW10 2SL, England

      IIF 68
  • Mr Ali Jamal Karim
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, 2nd Floor, 111 High Road, London, NW10 2SL, England

      IIF 69

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 70

    • 3, Abercorn Road, Stanmore, HA7 2PJ, England

      IIF 71 IIF 72

    • 3, Abercorn Road, Stanmore, HA7 2PJ, United Kingdom

      IIF 73
  • Ali, Amir
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 74

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 75

    • Flat 1 Charter Court, 16a Harcourt Street, London, W1H 4HE

      IIF 76
  • Ali, Amir
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Homer Street, London, W1H 4NP, England

      IIF 77
  • Ali, Amir
    British businessman born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Crawford Street, London, W1H 1PL, United Kingdom

      IIF 78
  • Ali, Amir Mohamed
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Acres Farm, Hardwick Lane, Chertsey, Surrey, KT16 0AD, England

      IIF 79

    • Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England

      IIF 80
  • Ali, Amir Mohamed
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 81

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 82 IIF 83
  • Ali, Karim
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 84
  • Karim, Jamal
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 85
  • Al-bedri, Jamal Karim
    British

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, HA9 7ND, United Kingdom

      IIF 86 IIF 87
  • Karim, Ali Jamal
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Abercorn Road, Stanmore, HA7 2PJ, England

      IIF 88

    • 111, 2nd Floor, High Road, Willesden, London, NW10 2SL, England

      IIF 89
  • Karim, Ali Jamal
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Abercorn Road, Stanmore, HA7 2PJ, England

      IIF 90 IIF 91

    • 3, Abercorn Road, Stanmore, Middlesex, HA7 2PJ

      IIF 92
  • Karim, Ali Jamal
    British software developer born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 93
  • Mr Ali Jamal Karim
    Iranian born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Junction Road, Burgess Hill, RH15 0HR, England

      IIF 94
  • Al-bedri, Jamal Karim
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Maida Vale, Little Venice, W9 1SD, England

      IIF 95

    • 48, Oakington Avenue, Wembley, HA9 7ND, United Kingdom

      IIF 96 IIF 97
  • Al-bedri, Jamal Karim
    British producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, Middlesex, HA9 8HZ, England

      IIF 98
  • Ali, Omar Mohamed Amin Abdel-al
    British company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 99
  • Mr Jamal Ghazi Abdul Karim
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 100

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 101

    • 111, 2nd Floor, High Road, London, NW10 2SL, England

      IIF 102

    • 19 College Parade, Salusbury Road, London, NW6 6RN, England

      IIF 103

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 104 IIF 105

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 106

    • 2nd Floor, 111 High Road London, High Road, London, NW10 2SL, England

      IIF 107

    • 2nd Floor, 111 High Road, London, NW10 2SL, England

      IIF 108

    • 48, Oakington Avenue, Wembley, HA9 8HZ, United Kingdom

      IIF 109
  • Mr Omar Mohamed Amin Abdel-al Ali
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 110
  • Karim, Jamal Ghazi Abdul
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 111

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 112

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 113
  • Karim, Jamal Ghazi Abdul
    British consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, HA0 1EH, United Kingdom

      IIF 114
  • Karim, Jamal Ghazi Abdul
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, 2nd Floor, High Road, London, NW10 2SL, England

      IIF 115

    • 111, Second Floor, High Road, London, NW10 2SL, England

      IIF 116

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 117
  • Karim, Jamal Ghazi Abdul
    British legal consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 118

    • 19, Salusbury Road, London, NW6 6RN, England

      IIF 119

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 120

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 121

    • 2nd, Floor 111 High Road, London, NW10 2SL, England

      IIF 122

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 123
  • Karim, Ali Jamal
    Iranian born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Junction Road, Burgess Hill, RH15 0HR, England

      IIF 124
  • Mr Ali Jamal Karim
    United Kingdom born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, High Road, First Floor, London, NW10 2SL, United Kingdom

      IIF 125

    • 2nd Floor, 111, High Road, London, NW10 2SL, England

      IIF 126
  • Karim, Ali Jamal
    United Kingdom director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, High Road, First Floor, London, NW10 2SL, United Kingdom

      IIF 127
  • Karim, Ali Jamal
    United Kingdom film maker born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 111, High Road, London, NW10 2SL, England

      IIF 128
child relation
Offspring entities and appointments
Active 50
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-26 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 85 - Director → ME
  • 4
    48 Oakington Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-29 ~ dissolved
    IIF 98 - Director → ME
  • 5
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 6
    51 Maida Vale, Little Venice, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 7
    Galla House 695 High Road, North Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    774,045 GBP2023-03-31
    Officer
    2021-07-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    BRITANNIA INVESTMENT HOLDINGS LIMITED - 2023-01-16
    ARTEMIS HOLDING GROUP LIMITED - 2022-12-19
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 81 - Director → ME
  • 10
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    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
  • 12
    Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ dissolved
    IIF 37 - Director → ME
  • 13
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 24 - Director → ME
  • 14
    21 Junction Road, Burgess Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,076 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 15
    Second Floor 111 High Road, Willesden Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,000 GBP2021-02-28
    Officer
    2018-02-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 16
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 17
    25 Station Road, Horley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -265 GBP2018-08-31
    Officer
    2019-06-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    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
  • 18
    32 Woodstock Grove, Shepherds Bush, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 3 - Director → ME
  • 19
    32 Woodstock Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,079,495 GBP2024-03-31
    Officer
    2012-10-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    Devonshire House Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2024-07-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 21
    51 Maida Vale, Little Venice, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 95 - Director → ME
  • 22
    2nd Floor , 111 High Road High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,924 GBP2024-05-31
    Officer
    2019-05-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 23
    JB CLAIMS LTD - 2013-07-02
    111 High Road, Willesden, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 52 - Director → ME
  • 24
    111 High Road, Willesden Green, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 25
    JURII LIMITED - 2024-02-26
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-27 ~ dissolved
    IIF 120 - Director → ME
    IIF 93 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-02-19 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 27
    Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    477,764 GBP2023-12-31
    Officer
    2022-11-15 ~ now
    IIF 80 - Director → ME
  • 28
    111 2nd Floor, High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 29
    LAWNUT LTD - 2016-08-18
    2nd Floor 111 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2023-01-03 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 30
    32 Woodstock Grove, Shepards Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ dissolved
    IIF 35 - Director → ME
  • 31
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 32
    5 Welby Close, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    111 2nd Floor, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 35
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-23 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 36
    7 Bell Yard, Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-29 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 37
    JEDI KINGDOM LIMITED - 2024-03-24
    BRITANNIA PARKS LTD - 2022-11-23
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 38
    111 2nd Floor, London, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 39
    2nd Floor 111 High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,733 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 40
    19 College Parade Salusbury Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,499 GBP2021-06-30
    Officer
    2020-06-08 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 41
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -996,333 GBP2024-06-30
    Officer
    2023-03-01 ~ now
    IIF 79 - Director → ME
  • 43
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,386 GBP2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 44
    Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 45
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 46
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 47
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 92 - Director → ME
  • 48
    32 Woodstock Grove, Shepherds Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 84 - Director → ME
    IIF 34 - Director → ME
  • 49
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,889 GBP2024-06-30
    Officer
    2021-06-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    108 Abbotts Drive, Wembley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,947 GBP2024-07-31
    Officer
    2013-07-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Has significant influence or control → OE
Ceased 22
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ 2026-01-18
    IIF 46 - Director → ME
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ 2026-01-18
    IIF 47 - Director → ME
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ 2026-01-09
    IIF 45 - Director → ME
    Person with significant control
    2024-03-29 ~ 2026-01-09
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -235,191 GBP2024-03-31
    Officer
    2021-03-10 ~ 2025-04-03
    IIF 118 - Director → ME
    Person with significant control
    2021-03-10 ~ 2025-04-03
    IIF 100 - Has significant influence or control → OE
  • 5
    111 High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-26 ~ 2014-05-01
    IIF 54 - Director → ME
    2012-03-26 ~ 2019-05-01
    IIF 65 - Director → ME
  • 6
    Galla House 695 High Road, North Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    774,045 GBP2023-03-31
    Officer
    2017-03-07 ~ 2019-12-29
    IIF 77 - Director → ME
    Person with significant control
    2017-03-07 ~ 2019-11-29
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,832 GBP2022-08-31
    Officer
    2021-08-24 ~ 2022-05-11
    IIF 41 - Director → ME
    Person with significant control
    2021-08-24 ~ 2022-05-11
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    IAM CLICK LTD - 2017-04-10
    THE MORTGAGE CLICK LTD - 2009-08-24
    THE GREEN LENDERS LIMITED - 2008-05-15
    19 College Parade, Salusbury Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -694 GBP2024-04-30
    Officer
    2008-04-04 ~ 2017-12-29
    IIF 96 - Director → ME
    2008-04-04 ~ 2017-12-29
    IIF 86 - Secretary → ME
    Person with significant control
    2017-04-04 ~ 2017-12-29
    IIF 51 - Has significant influence or control → OE
  • 9
    14 Westfield Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,321 GBP2024-06-30
    Officer
    2023-06-26 ~ 2024-09-30
    IIF 82 - Director → ME
    Person with significant control
    2023-06-26 ~ 2024-09-30
    IIF 60 - Has significant influence or control → OE
  • 10
    FLACON 12-01 LTD - 2024-04-06
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ 2026-01-02
    IIF 44 - Director → ME
  • 11
    32 Woodstock Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,079,495 GBP2024-03-31
    Officer
    2006-04-10 ~ 2025-04-02
    IIF 4 - Director → ME
    2006-04-10 ~ 2011-11-01
    IIF 76 - Director → ME
    2012-10-23 ~ 2021-07-19
    IIF 74 - Director → ME
    Person with significant control
    2021-07-19 ~ 2025-04-02
    IIF 1 - Has significant influence or control → OE
    2017-01-01 ~ 2021-07-19
    IIF 6 - Has significant influence or control → OE
  • 12
    1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-10-10
    IIF 114 - Director → ME
  • 13
    Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    477,764 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ 2022-11-15
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LAWNUT LTD - 2016-08-18
    2nd Floor 111 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2016-07-26 ~ 2016-07-26
    IIF 56 - Director → ME
    Person with significant control
    2016-07-26 ~ 2016-07-26
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    129 Regency Street, Hide Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2017-05-24 ~ 2017-12-01
    IIF 128 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-12-01
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    111 2nd Floor, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ 2023-01-10
    IIF 115 - Director → ME
  • 17
    SWARO LIMITED - 2017-10-12
    2nd Floor 111 High Road, Willesden, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ 2018-02-22
    IIF 121 - Director → ME
  • 18
    Imperial House, The Hyde, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ 2018-10-04
    IIF 117 - Director → ME
  • 19
    BLACK HORSE INTERNATIONAL LTD - 2008-04-10
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-07-01
    IIF 55 - Director → ME
    2008-04-01 ~ 2009-01-05
    IIF 57 - Director → ME
  • 20
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2008-06-02
    IIF 97 - Director → ME
    2008-04-03 ~ 2009-06-01
    IIF 87 - Secretary → ME
  • 21
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,889 GBP2024-06-30
    Officer
    2021-06-18 ~ 2023-05-30
    IIF 99 - Director → ME
    2021-06-29 ~ 2025-04-02
    IIF 2 - Director → ME
    Person with significant control
    2021-06-18 ~ 2023-05-01
    IIF 110 - Has significant influence or control → OE
  • 22
    Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ 2025-12-06
    IIF 48 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-12-06
    IIF 18 - Has significant influence or control → OE

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