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
Individuals in focus
Avraam, Avraam Paraskevas
- Registered addresses and corresponding companies
Avraam, Avraam Paraskevas
33, Mill Ridge, Edgware, HA8 7PE, England
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Avraam, Paraskevas
- British Registered addresses and corresponding companies
Avraam, Avraam
33 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 9 IIF 10 IIF 11 (more)(less)
- Registered addresses and corresponding companies
Avraam, Avraam
- Registered addresses and corresponding companies
Avraam, Paul
33, Mill Ridge, Edgware, HA8 7PE, England
IIF 19 IIF 20 IIF 21 (more)(less)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 26
- British born in May 1952
Avraam, Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 2733, Mill Ridge, Edgware, HA8 7PE, England
IIF 28 IIF 29 IIF 30 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 3433 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 35 IIF 36 IIF 37 (more)(less)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 4233, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 43Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England
IIF 44Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 45
- British born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 56
- British born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 5732, Cavendish Drive, Edgware, HA8 7NS, England
IIF 58 IIF 59 IIF 60 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, England
IIF 64 IIF 65 IIF 66 (more)(less)33, Mill Ridge, Edgware, Middlesex, HA8 7PE, England
IIF 7942, Glengall Road, Edgware, HA8 8SX, England
IIF 80Po Box 823, 33, Mill Ridge, Edgware, Middlesex, HA8 4TG, United Kingdom
IIF 81
- British chartered accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 82
- British director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 83
- British born in May 1952
Mr Avraam Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX
IIF 8433, Mill Ridge, Edgware, HA8 7PE, England
IIF 85 IIF 86 IIF 87 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 9233, Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 9333, Mill Ridge, Edgware, Middlesex, HA8 7PE, United Kingdom
IIF 9433, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 95 IIF 96Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ
IIF 97Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ
IIF 98Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 99
- British born in June 1981
Mr Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 100 IIF 101 IIF 102 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, England
IIF 105 IIF 106 IIF 107 (more)(less)
- British born in May 1952
Mr Avraam Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 121 IIF 122 IIF 123 (more)(less)49, Tabernacle Street, London, EC2A 4AA
IIF 127
- British born in June 1981
Mr Paraskevas Avraam
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
AALL PROPERTY LTD
1327356032 Cavendish Drive, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 2
REVEL INTERNATIONAL LIMITED
- 2023-04-17 02624115BURLINGAME LIMITED
- 1991-09-17 0262411533 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer(before 1992-06-26) ~ 2021-11-02IIF 36 - Director → ME2021-12-07 ~ nowIIF 52 - Director → ME(before 1992-06-26) ~ 2021-11-02IIF 15 - Secretary → ME2021-12-07 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 3
AVRAAM HOLDINGS LIMITED
- 2018-11-08 0963687833 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2016-06-01 ~ 2018-11-08IIF 81 - Director → ME2019-07-05 ~ nowIIF 69 - Director → ME2015-06-12 ~ 2019-07-07IIF 31 - Director → ME2015-06-15 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-09-01IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APG RESTAURANT LTD
1605455633 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ 2026-01-18IIF 49 - Director → MEPerson with significant control2024-11-01 ~ 2026-01-20IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 5
ARCHWAY PROPERTY DEVELOPMENT LTD
1114803933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 70 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AVLANI LTD
0932316033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2014-11-21 ~ nowIIF 66 - Director → ME2014-11-21 ~ 2017-06-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AVRAAM LTD
0789475533 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2012-01-03 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 8
MADLANI LIMITED
- 2018-04-11 0957915233 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ nowIIF 73 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 9
AVRAAM SIBLINGS LTD
1190749533 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2019-03-27 ~ 2019-04-24IIF 47 - Director → ME2019-04-24 ~ nowIIF 74 - Director → ME2019-03-27 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-03-27 ~ 2025-11-01IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE2026-02-10 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BNF BEAUTY LTD
- 2017-05-19 0744353133 Mill Ridge, Mill Ridge, Edgware, MiddxDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 42 - Director → ME2010-11-18 ~ 2021-11-18IIF 43 - Director → ME2010-11-18 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-10-01 ~ 2021-12-06IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE2021-12-01 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ADTREE LIMITED
- 2004-02-25 0482539333 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer2022-09-01 ~ 2025-10-14IIF 32 - Director → ME2014-04-01 ~ 2025-11-01IIF 67 - Director → ME2004-02-18 ~ 2022-05-10IIF 39 - Director → ME2004-02-18 ~ 2022-05-10IIF 13 - Secretary → ME2022-09-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2021-04-01 ~ 2025-08-09IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE - 12
BODILIGHT KENT LIMITED
0993434033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2016-01-04 ~ 2022-04-07IIF 71 - Director → ME2022-04-08 ~ 2022-05-10IIF 28 - Director → ME2022-09-01 ~ nowIIF 33 - Director → ME2022-09-01 ~ nowIIF 20 - Secretary → ME2016-01-04 ~ 2017-07-13IIF 8 - Secretary → ME2017-07-13 ~ 2022-05-10IIF 24 - Secretary → MEPerson with significant control2016-05-01 ~ 2022-09-01IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-01 ~ nowIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OE - 13
BODILIGHT LIMITED
0981169533 Mill Ridge, Edgware, EnglandDissolved Corporate (1 parent)Officer2017-04-22 ~ dissolvedIIF 30 - Director → ME2015-10-06 ~ 2017-04-22IIF 78 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BODLIGHT TANNING LIMITED
- 2017-05-19 1075681133 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2017-05-05 ~ dissolvedIIF 51 - Director → ME2017-05-05 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-05-05 ~ 2021-04-01IIF 85 - Right to appoint or remove directors → OE2021-04-01 ~ 2024-01-01IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-01 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 15
BR FUSION LIMITED
0944395233 Mill Ridge, Edgware, EnglandDissolved Corporate (4 parents)Officer2015-02-17 ~ dissolvedIIF 48 - Director → ME2015-02-17 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control → OE - 16
BUCKETTSLAND LTD
1503806733 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 76 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE - 17
C-LEVEL SUITE LTD
1535286433 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-12-15 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CHALKLEN PROPERTIES LTD
1415869933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 5 - Secretary → ME - 19
CYMANIA LTD
12636316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-19 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (5 parents)Officer2024-10-25 ~ nowIIF 55 - Director → ME2020-06-01 ~ 2022-04-27IIF 46 - Director → ME2020-06-01 ~ 2022-04-27IIF 17 - Secretary → ME2022-06-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-06-01 ~ 2023-04-01IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-01 ~ nowIIF 127 - Right to appoint or remove directors as a member of a firm → OEIIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 127 - Right to appoint or remove directors → OE2020-06-01 ~ 2022-04-27IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE2022-06-02 ~ 2023-04-01IIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE - 20
CYPROM LTD
11224858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-27 during the appointment or period of controlMountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)Officer2018-02-26 ~ nowIIF 50 - Director → ME2018-02-26 ~ nowIIF 16 - Secretary → ME - 21
EASTER STYLES LIMITED
- 1989-02-20 02253098Lexus House, Unit 1, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (3 parents)Officer(before 1992-01-14) ~ dissolvedIIF 37 - Director → ME(before 1992-01-14) ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CJB HEAT LTD
- 2025-01-29 1521349233 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2023-10-16 ~ nowIIF 75 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 23
IDEALOPTION PROPERTY MANAGEMENT LIMITED
0261837242 Glengall Road, Edgware, EnglandActive Corporate (13 parents)Officer2017-10-05 ~ 2025-10-31IIF 80 - Director → ME - 24
INTERCEPTLABS LTD
0894586959 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ 2014-08-07IIF 7 - Secretary → ME - 25The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, ScotlandActive Corporate (10 parents, 4 offsprings)Officer2020-04-07 ~ 2022-09-13IIF 60 - Director → ME
- 26
KONCEPT CAPITAL LTD
0903893359 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-05-14 ~ 2014-08-07IIF 6 - Secretary → ME - 27
LG BEAUTY AESTHETICS LTD
16981721301 South Row 301 South Row, Milton Keynes, United KingdomActive Corporate (3 parents)Officer2026-01-22 ~ 2026-04-16IIF 18 - Secretary → ME - 28
MAIDSTONE BEAUTY LTD
09298345Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, EnglandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-02-19IIF 29 - Director → ME2014-11-06 ~ 2015-02-19IIF 25 - Secretary → ME - 29
MANA AND WAK COMMUNITY INTEREST COMPANY
16996100Buckettsland Farm Buckettsland Lane, Well End, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2026-01-28 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 30
PARKFIELD CLOSE MAISONETTES (19-22) LTD
0319252333 Mill Ridge, Edgware, EnglandActive Corporate (11 parents)Officer2013-01-04 ~ nowIIF 65 - Director → ME - 31
PAUL WHITE EYECARE LTD
1181782833 Mill Ridge, Edgware, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE - 3233 Mill Ridge, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2013-01-01 ~ 2016-04-12IIF 79 - Director → ME2009-02-09 ~ dissolvedIIF 40 - Director → ME2009-02-09 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE
- 33
PUNTO PROPERTIES LTD
1370656133 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-02-14 ~ nowIIF 53 - Director → ME2021-10-27 ~ 2022-02-14IIF 56 - Director → ME2022-02-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-11-01 ~ nowIIF 124 - Has significant influence or control → OE2022-02-01 ~ 2022-10-21IIF 122 - Right to appoint or remove directors → OEIIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OE2021-10-27 ~ 2025-11-01IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-12 during the appointment or period of control
Dissolved on 2023-09-07 during the appointment or period of controlVARAMEAD LIMITED
- 1983-12-15 01687250Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2010-02-05 ~ 2010-08-01IIF 54 - Director → ME1994-01-01 ~ 2004-11-24IIF 35 - Director → ME2019-02-07 ~ dissolvedIIF 45 - Director → ME2010-02-05 ~ 2012-11-09IIF 44 - Director → ME(before 1991-07-04) ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2019-02-01 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE - 35
INDUSTRIAL OPTICAL SERVICES LIMITED
- 2007-04-13 02278455GONDOLA CRAFT LIMITED
- 1989-02-20 02278455Lexus House Unit 1, Rosslyn Crescent, Harrow, MiddxDissolved Corporate (4 parents)Officer1994-03-01 ~ dissolvedIIF 38 - Director → ME(before 1993-01-14) ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE - 36
SOUTHBANK COURT MAISONETTES (2-5) LIMITED
- 2015-02-03 0935041933 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2014-12-11 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OE - 37
THE COLIVING COMPANY LTD
1377305933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ 2024-12-01IIF 59 - Director → MEPerson with significant control2021-11-30 ~ 2024-12-01IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 38TULLY'S MMA CLUB LTD - now
JATA INTERNATIONAL LTD
- 2019-01-29 1111808033 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2017-12-19 ~ 2019-01-28IIF 63 - Director → MEPerson with significant control2017-12-19 ~ 2019-01-28IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE - 3924b Ebbsfleet Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2021-04-14IIF 58 - Director → MEPerson with significant control2021-03-31 ~ 2021-04-14IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
- 41
FUNANCE LTD
- 2019-01-29 1082035533 Mill Ridge, Edgware, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-05 ~ nowIIF 72 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 42
VISIONFIELD LIMITED
0300728733 Mill Ridge, Edgware, EnglandDissolved Corporate (6 parents)Officer1995-03-08 ~ dissolvedIIF 41 - Director → ME1995-03-08 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 43
VIVLIO LTD
1309084933 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-01-04 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 44
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Contains public sector information retrieved at 14 July 2026 and
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