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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

Mehta, Rahul

    Related profiles found in government register
  • Mehta, Rahul
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British businessman born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 43
  • Mehta, Rahul
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England

      IIF 44

    • Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 45
  • Mehta, Rahul
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British finance born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England

      IIF 91
  • Mehta, Rahul
    born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 20, 17 Bramah Road, London, SW9 6FQ, England

      IIF 92

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 93 IIF 94

    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 95
  • Rahul Mehta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 121 IIF 122 IIF 123
  • Mehta, Rahul
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5 Berkeley Sqaure House, Berkeley Square, Mayfair, London, W1J 6BY, United Kingdom

      IIF 124

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 125 IIF 126

    • Level 5 Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BY, England

      IIF 127
  • Mehta, Rahul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 128
  • Mr Rahul Mehta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Rahul Mehta
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 154
  • Metha, Rahul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 20, 17 Bramah Road, London, SW9 6FQ, England

      IIF 155
  • Mr Rahul Mehta
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 76
  • 1
    04 STARS INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED
    - now 09931835
    INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED - 2016-05-17
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -335,377 GBP2021-12-31
    Officer
    2017-07-03 ~ dissolved
    IIF 59 - Director → ME
  • 2
    AKAARSH LIMITED
    11483090
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    2018-07-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 3
    ALLUM CAPITAL LLP
    OC415779
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 4
    AMRYTA CAPITAL LLP
    OC369471
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2011-11-03 ~ now
    IIF 95 - LLP Designated Member → ME
  • 5
    BACCHUS COLLECTION LIMITED
    14475227
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 6
    BEXHILL CARE CENTRE LIMITED
    09377272
    1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,939,521 GBP2024-03-31
    Officer
    2022-04-20 ~ now
    IIF 32 - Director → ME
  • 7
    BLOCSIDE SPORTS LIMITED
    - now 11034662
    STARS GROUP IO LIMITED
    - 2018-02-13 11034662
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    135,944 GBP2020-10-31
    Officer
    2017-10-26 ~ dissolved
    IIF 78 - Director → ME
  • 8
    BLUE OCEAN AFRICA HOLDINGS LIMITED
    - now 10841477 12301747
    COLEUS LIMITED - 2021-05-19
    ALLUM ENTERPRISES LIMITED - 2021-05-17 12301747
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -237 GBP2025-06-30
    Officer
    2024-01-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 9
    CARAX HOLDINGS LIMITED
    - now 10203744
    CARAX LIMITED
    - 2019-11-13 10203744
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 10
    CONDOR OFFSHORE LIMITED
    14907166 12793417
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 121 - Director → ME
  • 11
    FANFOOTIN LTD
    13266325
    Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 45 - Director → ME
  • 12
    FLAWLESS ADVISORY LIMITED
    15066138
    6 Stretcher Drive, Hermitage, Thatcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,346 GBP2024-08-31
    Officer
    2023-10-23 ~ now
    IIF 37 - Director → ME
  • 13
    FUTURE OF IMPACT SPV LIMITED
    - now 12149083
    TRICHOME LIMITED
    - 2024-02-04 12149083
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2019-08-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 14
    GB FOOTBALL MANAGEMENT LIMITED
    10911331
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GLOBAL DIGITAL PARTNERS LIMITED
    11090155
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 16
    GLOBAL SPECTRUM ENERGY SERVICES LIMITED
    11965541
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2019-04-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 17
    GRVTY TECHNOLOGIES LTD
    - now 13240702
    KINGFOOTBALL LTD
    - 2022-02-24 13240702
    Level 9, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,066 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 4 - Director → ME
  • 18
    HAT-TRICK TECHNOLOGIES LIMITED
    13811860
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2022-12-31
    Officer
    2021-12-21 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INVEST & SERVE (U.K) LIMITED
    02962340
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2010-10-14 ~ dissolved
    IIF 155 - Director → ME
  • 20
    K B TRADING LIMITED
    06071426
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,143 GBP2021-01-31
    Officer
    2020-10-13 ~ dissolved
    IIF 86 - Director → ME
  • 21
    KICK3 TECHNOLOGIES LIMITED
    14443866
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 22
    LA NACIONAL FOODS LIMITED
    09486102
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-03-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 23
    LICO MANAGEMENT LIMITED
    - now 11482092
    LICO EXTRACTIONS (UK) LIMITED
    - 2021-11-23 11482092
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -229,127 GBP2023-12-31
    Officer
    2018-07-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 24
    LUCKY EIGHT LIMITED
    15077778
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-23 ~ dissolved
    IIF 84 - Director → ME
  • 25
    LYRATA LIMITED
    16217537
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 26
    M & M REGISTRARS LIMITED
    01821679
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2010-10-14 ~ now
    IIF 25 - Director → ME
  • 27
    MGV CAPITAL LIMITED
    08698073
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    662,131 GBP2024-03-31
    Officer
    2025-08-28 ~ now
    IIF 35 - Director → ME
  • 28
    MMP CORPORATION LIMITED
    07695621
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 89 - Director → ME
  • 29
    NM SPORTS MANAGEMENT LIMITED
    14375402
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 30
    OBSIDIAN CONSULTING GROUP LTD
    14356573
    Level 5 Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2022-09-14 ~ dissolved
    IIF 127 - Director → ME
  • 31
    OBSIDIAN GDPR LTD
    14363320
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 125 - Director → ME
  • 32
    OBSIDIAN R&D LTD
    14363068
    Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 124 - Director → ME
  • 33
    OBSIDIAN SDLT LTD
    14363075
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 126 - Director → ME
  • 34
    OBSIDIAN SPORTS FINANCE LIMITED
    12761441
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2020-07-22 ~ now
    IIF 40 - Director → ME
  • 35
    OBSIDIAN SPORTS MANAGEMENT LIMITED
    10552466
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -27,378 GBP2024-01-31
    Officer
    2017-01-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 36
    OCEAN JEWELS LIMITED
    09214539
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 37
    ONE PALO ALTO DEEP TECH VENTURES LIMITED
    - now 04964229
    CARLSON PRIVATE EQUITY LIMITED - 2020-12-09
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,520,030 GBP2020-12-30
    Officer
    2021-02-12 ~ dissolved
    IIF 46 - Director → ME
  • 38
    ORBIS ASTRA LIMITED
    13748822
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    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
  • 39
    PALETTE PROPERTY LIMITED
    12287002
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    739,676 GBP2024-10-31
    Officer
    2019-10-29 ~ now
    IIF 11 - Director → ME
  • 40
    PAN AFRICA CHARTERING LIMITED
    14883821
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 128 - Director → ME
  • 41
    PARKER LLOYD (SMART) LIMITED
    12015463
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2020-07-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 42
    PARKER LLOYD CAPITAL LIMITED
    - now 06172643
    PARKER LLOYD CAPITAL PLC
    - 2017-04-05 06172643
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,440 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PARKER LLOYD ENERGY LIMITED
    07283886 11493837
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2010-10-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 44
    PARKER LLOYD ENERGY SERVICES LIMITED
    - now 11493837 07283886
    PARKER LLOYD ENERGY SERVICES PLC
    - 2018-11-05 11493837 07283886
    PARKER LLOYD OIL SERVICES PLC
    - 2018-08-13 11493837
    PARKER LLOYD OIL SERVICE PLC
    - 2018-08-02 11493837
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2020-08-31
    Officer
    2018-08-01 ~ dissolved
    IIF 76 - Director → ME
  • 45
    PARKER LLOYD ENTERPRISES LIMITED
    - now 10427162
    J MAYER CONSULTANCY LIMITED
    - 2017-04-26 10427162
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 46
    PARKER LLOYD FINANCE & CAPITAL LIMITED
    11303972
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    2018-04-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 47
    PARKER LLOYD FOUNDATION LIMITED
    07592836
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    290 GBP2024-04-30
    Officer
    2011-08-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 48
    PARKER LLOYD HOSPITALITY LIMITED
    11497617 08037914
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2018-08-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 49
    PARKER LLOYD INVESTMENTS LIMITED
    12328927
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,001,164 GBP2024-11-30
    Officer
    2019-11-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 50
    PARKER LLOYD IT LIMITED
    10632779
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 51
    PARKER LLOYD LIMITED
    04457312
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,459,874 GBP2024-12-31
    Officer
    2015-06-11 ~ now
    IIF 8 - Director → ME
  • 52
    PARKER LLOYD MINING LIMITED
    10432979
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2016-10-18 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 53
    PARKER LLOYD MORTGAGES LIMITED
    11052849
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-03-02 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 54
    PARKER LLOYD PHARMA LIMITED
    - now 09524257
    PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY
    - 2017-11-23 09524257
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-04-30
    Officer
    2016-01-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 55
    PARKER LLOYD REAL ESTATE LIMITED
    11411087
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,742 GBP2024-06-30
    Officer
    2023-04-06 ~ now
    IIF 12 - Director → ME
  • 56
    PARKER LLOYD REALTY LIMITED
    06917572
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,296 GBP2024-05-31
    Officer
    2010-10-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 57
    PARKER LLOYD SPORTS MARKETING LIMITED
    - now 08037976
    SUNDAWN ONE LIMITED
    - 2016-01-19 08037976
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2012-04-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 58
    PARKER LLOYD TECHNOLOGIES LIMITED
    - now 07336558
    PARKER LLOYD TECHNOLOGIES PLC
    - 2018-03-08 07336558
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,331 GBP2021-08-31
    Officer
    2010-08-05 ~ dissolved
    IIF 51 - Director → ME
  • 59
    PLATINUM GLOBAL CORPORATION LIMITED
    08760850
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -777,553 GBP2024-11-30
    Officer
    2016-01-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 60
    PLENITUDE LIMITED
    05480966
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,002,378 GBP2024-06-30
    Officer
    2023-06-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 61
    R & R CELEBRITY ENTERTAINMENT LIMITED
    14766221
    Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-03-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
    - now 06419258
    RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
    CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    409,592 GBP2024-03-31
    Officer
    2025-08-28 ~ now
    IIF 31 - Director → ME
  • 63
    ROCKY CREEK HOLDINGS LIMITED
    09531329
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2016-04-01 ~ now
    IIF 27 - Director → ME
  • 64
    SCRUMLINE SPORTS LTD
    - now 16847590
    SRUMLINE SPORTS LTD
    - 2025-11-19 16847590
    Suite 7 Level 9, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    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
    IIF 106 - Right to appoint or remove directors → OE
  • 65
    SFL PROMOTIONS (UK) LIMITED
    13281271
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-21 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    SMART NATIONAL LIMITED
    - now 11485305
    INTEGER MEDIA LABS LIMITED
    - 2019-05-15 11485305
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2018-07-26 ~ dissolved
    IIF 66 - Director → ME
  • 67
    SUNDAWN LIMITED
    07831091
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,388 GBP2021-11-30
    Officer
    2012-04-20 ~ dissolved
    IIF 56 - Director → ME
  • 68
    SUPER SPORT MEDIA LIMITED
    13657105
    Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    TEJARAPL LIMITED
    11113866
    5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 48 - Director → ME
  • 70
    THE PITCHPASS COMPANY LIMITED
    - now 12338457
    THE PITCH PASS COMPANY LIMITED
    - 2019-12-04 12338457
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 75 - Director → ME
  • 71
    TOTUS LENDING LIMITED
    15817319
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 41 - Director → ME
  • 72
    UFLEX EUROPE LIMITED
    - now 05086797
    FLEX EUROPE PRIVATE LIMITED - 2009-09-21
    EVER 2323 LIMITED - 2004-04-13 01232696, 02519748, 02702481... (more)
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,264,156 GBP2025-03-31
    Officer
    2023-12-18 ~ now
    IIF 13 - Director → ME
  • 73
    UPLANDS CARE CENTRE LIMITED
    09234553
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -379,926 GBP2024-03-31
    Officer
    2025-08-28 ~ now
    IIF 34 - Director → ME
  • 74
    UPLANDS REHABILITATION CENTRE LIMITED
    13896968
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-08-28 ~ now
    IIF 33 - Director → ME
  • 75
    VCO LTD
    05302528
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    398,249 GBP2020-12-31
    Officer
    2020-10-13 ~ dissolved
    IIF 87 - Director → ME
  • 76
    VENTURE SPORTS ENTERTAINMENT LIMITED
    12948177
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 35
  • 1
    ALLUM CAPITAL LLP
    OC415779
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-06 ~ 2017-03-07
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMRYTA CAPITAL LLP
    OC369471
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-01-02 ~ 2018-03-21
    IIF 105 - Right to surplus assets - 75% or more → OE
    IIF 105 - Right to appoint or remove members → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 3
    BLAKEMERE LTD - now
    BLAKEMERE PLC
    - 2016-11-28 05860440
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ 2014-07-07
    IIF 91 - Director → ME
  • 4
    CONCEPT VENUES LIMITED
    - now 03831969
    WINE LIMITED - 2005-03-18
    20 Warwick Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -118,837 GBP2024-12-31
    Officer
    2013-08-30 ~ 2015-01-07
    IIF 80 - Director → ME
  • 5
    CORINTHIA HOLDING LIMITED
    11257445 OE001993
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-15 ~ 2024-02-23
    IIF 79 - Director → ME
    Person with significant control
    2018-03-15 ~ 2024-02-23
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 6
    COUPETTE BETHNAL GREEN LIMITED
    11733137
    7a Edgware Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,825,189 GBP2024-12-31
    Officer
    2018-12-18 ~ 2025-03-31
    IIF 85 - Director → ME
  • 7
    COUPETTE BRAND HOLDING LIMITED
    11732959
    7a Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-18 ~ 2025-12-08
    IIF 36 - Director → ME
  • 8
    DECOMM INTERNATIONAL LIMITED - now
    HISSAR LIMITED
    - 2021-02-02 08917342
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2016-08-11 ~ 2021-02-02
    IIF 62 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-02-02
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 9
    DEFACTO CAPITAL EMPLOYMENT LIMITED - now
    DEFACTO CAPITAL EMPLOYMENT LIMITED
    - 2025-11-27 16217614
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ 2025-04-10
    IIF 123 - Director → ME
  • 10
    DEFACTO CAPITAL LIMITED
    16198549
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ 2025-04-10
    IIF 122 - Director → ME
  • 11
    ECOSMOS SOLUTIONS (UK) LIMITED
    14100074
    71-75 Shelton Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -326,091 GBP2024-05-31
    Officer
    2024-08-15 ~ 2025-07-14
    IIF 83 - Director → ME
  • 12
    GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED
    07041042
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2017-05-05 ~ 2018-10-04
    IIF 2 - Director → ME
    Person with significant control
    2017-05-05 ~ 2018-10-04
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    GLOBAL RESOURCE LINKING LIMITED
    - now 07662953
    MAYBOLE TRADING LIMITED - 2013-04-18
    42 Russell Square, Brighton, England
    Dissolved Corporate
    Equity (Company account)
    45,953 GBP2020-06-30
    Officer
    2019-01-23 ~ 2022-01-24
    IIF 65 - Director → ME
    2011-06-08 ~ 2019-01-22
    IIF 57 - Director → ME
    Person with significant control
    2019-01-23 ~ 2022-01-24
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-01-22
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 14
    LILTHURST LIMITED
    01316869
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -407,122 GBP2023-12-31
    Officer
    2016-02-18 ~ 2018-07-31
    IIF 88 - Director → ME
  • 15
    M & M REGISTRARS LIMITED
    01821679
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2018-02-13 ~ 2018-03-01
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 16
    MATSYA DINING LIMITED - now
    PARKER LLOYD HOSPITALITY LIMITED
    - 2018-07-09 08037914 11497617
    SUNDAWN TWO LIMITED
    - 2016-02-05 08037914
    5 Sarum Complex, Salisbury Road, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -106,830 GBP2018-04-30
    Officer
    2012-04-19 ~ 2017-08-14
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 17
    MOUTAIM FINANCIAL CORP LIMITED
    12938825
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ 2025-10-16
    IIF 38 - Director → ME
  • 18
    ORBIS ASTRA LIMITED
    13748822
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2022-05-16 ~ 2023-05-05
    IIF 111 - Ownership of shares – 75% or more → OE
  • 19
    OZIT LIMITED
    10063017
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-08-11 ~ 2023-03-09
    IIF 64 - Director → ME
    Person with significant control
    2016-08-11 ~ 2023-03-09
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 20
    PALETTE PROPERTY LIMITED
    12287002
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    739,676 GBP2024-10-31
    Person with significant control
    2019-10-29 ~ 2022-08-08
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 21
    PANCAKE CAPITAL LIMITED
    15837649
    1 Kings Arms Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-09-09
    IIF 1 - Director → ME
  • 22
    PARKER LLOYD CAPITAL LIMITED - now
    PARKER LLOYD CAPITAL PLC
    - 2017-04-05 06172643
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,440 GBP2024-03-31
    Officer
    2010-10-12 ~ 2017-04-03
    IIF 55 - Director → ME
  • 23
    PARKER LLOYD LEISURE LIMITED
    11495255
    7a Edgware Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,099 GBP2024-12-31
    Officer
    2018-08-01 ~ 2024-08-31
    IIF 49 - Director → ME
    Person with significant control
    2018-08-01 ~ 2024-08-01
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PARKER LLOYD REAL ESTATE LIMITED
    11411087
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,742 GBP2024-06-30
    Officer
    2018-06-12 ~ 2022-04-19
    IIF 72 - Director → ME
    Person with significant control
    2018-06-12 ~ 2022-04-19
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PARKER LLOYD VENTURES LLP
    OC404613
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2022-03-31
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PLENITUDE LIMITED
    05480966
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,002,378 GBP2024-06-30
    Officer
    2016-01-04 ~ 2016-11-11
    IIF 47 - Director → ME
  • 27
    SASA CAPITAL LIMITED
    10493623
    42 Russell Square, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,840 GBP2018-11-30
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 60 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 28
    SASA INVESTMENTS LIMITED
    09640995
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,405 GBP2023-06-30
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 52 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 29
    SMART NATIONAL LIMITED
    - now 11485305
    INTEGER MEDIA LABS LIMITED
    - 2019-05-15 11485305
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2018-07-26 ~ 2019-05-23
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 30
    SOCOFIT CAPITAL LIMITED
    12934075
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-07 ~ 2025-10-16
    IIF 16 - Director → ME
  • 31
    SOUTHEBY LIMITED
    05579264
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,099,659 GBP2023-10-01 ~ 2024-03-31
    Officer
    2010-10-14 ~ 2014-10-01
    IIF 90 - Director → ME
  • 32
    SUNDAWN LIMITED
    07831091
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,388 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 132 - Ownership of shares – 75% or more → OE
  • 33
    TRADEZ LIMITED
    - now 09598153
    CLEVEDEN LIMITED
    - 2020-02-28 09598153
    NIXUS LIMITED
    - 2016-11-10 09598153
    23 High Street, Purley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2016-08-11 ~ 2020-09-28
    IIF 63 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-09-28
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 34
    X EU CAPITAL LLP
    OC433668
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-07 ~ 2020-11-05
    IIF 94 - LLP Designated Member → ME
  • 35
    ZESH REHMAN FOUNDATION
    07245352
    962 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,878 GBP2024-03-31
    Officer
    2019-05-01 ~ 2025-02-01
    IIF 43 - Director → ME

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