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
Rahul Mehta
- British born in October 1985
Rahul Mehta
Resident in England
Registered addresses and corresponding companies42, Russell Square, Brighton, BN1 2EF, England
IIF 1Flat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 2 IIF 3 IIF 4 (more)(less)Flat 904, 5 Belvedere Road, London, SE1 7AF, England
IIF 11Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 12 IIF 13Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 14Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 15 IIF 16 IIF 17Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 18 IIF 19 IIF 20Wing 1 Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 21 IIF 22 IIF 23 (more)(less)Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 25
- British born in September 1985
Rahul Mehta
Resident in England
Registered addresses and corresponding companiesLevel 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 26
- British born in October 1985
Mr Rahul Mehta
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 27Flat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 28 IIF 29 IIF 30Floor 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 31Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 38 IIF 39 IIF 40Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 41Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 42 IIF 43 IIF 44 (more)(less)Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 50 IIF 51
- British born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 52 IIF 53 IIF 54962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 551, Kings Arms Yard, London, EC2R 7AF, England
IIF 5630, Poland Street, London, W1F 8QS, England
IIF 57Flat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 58 IIF 59 IIF 60 (more)(less)Flat 20, 17 Bramah Road, London, SW9 6FQ, United Kingdom
IIF 65Flat 904, 5 Belvedere Road, London, SE1 7AF, England
IIF 66Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 67 IIF 68 IIF 69 (more)(less)Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 71Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 72 IIF 73 IIF 74 (more)(less)Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 79Suite 3, Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 80Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 81 IIF 82 IIF 83 (more)(less)Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 101 IIF 102 IIF 103 (more)(less)Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 113 IIF 1148, Ashley Drive, Walton On Thames, Walton On Thames, KT12 1JL, United Kingdom
IIF 1158, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England
IIF 116 IIF 1178, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, United Kingdom
IIF 118 IIF 119
- British company director born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companies - British director born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 1225th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 1237a, Edgware Road, London, W2 2ER, England
IIF 124Flat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 125Floor 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 126Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 127 IIF 128 IIF 129Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 142 IIF 143Wing 1 Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 144Flat 20, 17 Bramah Road, Myatts Field North, London, SW9 6FQ, England
IIF 145 IIF 146
- British born in October 1985
Mr Rahul Mehta
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 152 IIF 153Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 154
- born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companiesFlat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 155Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 156 IIF 157Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 1588, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, United Kingdom
IIF 159
- British born in October 1985
Mehta, Rahul
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5 Berkeley Sqaure House, Berkeley Square, Mayfair, London, W1J 6BY, United Kingdom
IIF 160Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 161 IIF 162Level 5 Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BY, England
IIF 163Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)
- British born in October 1985
Metha, Rahul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 169
Related profiles found in government register
Offspring entities and appointments
107
- 1INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED - 2016-05-17Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-07-03 ~ dissolvedIIF 127 - Director → ME
- 2
AKAARSH LIMITED
11483090Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 76 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 3
ALLUM CAPITAL LLP
OC415779Level 9 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2017-02-06 ~ dissolvedIIF 156 - LLP Designated Member → MEPerson with significant control2017-02-06 ~ 2017-03-07IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
AMRYTA CAPITAL LLP
OC369471Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-11-03 ~ nowIIF 158 - LLP Designated Member → MEPerson with significant control2018-01-02 ~ 2018-03-21IIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove members → OE - 5
BACCHUS COLLECTION LIMITED
14475227Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2022-11-10 ~ dissolvedIIF 142 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 6
BEXHILL CARE CENTRE LIMITED
093772721st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United KingdomActive Corporate (7 parents)Officer2022-04-20 ~ nowIIF 102 - Director → ME - 7BLAKEMERE LTD - now
BLAKEMERE PLC
- 2016-11-28 05860440LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-0827 Old Gloucester Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2014-02-05 ~ 2014-07-07IIF 117 - Director → ME - 8
- 9COLEUS LIMITED - 2021-05-19ALLUM ENTERPRISES LIMITED - 2021-05-17Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-22 ~ nowIIF 111 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 10
CARAX LIMITED
- 2019-11-13 10203744Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-27 ~ nowIIF 94 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11WINE LIMITED - 2005-03-1820 Warwick Street, London, EnglandActive Corporate (20 parents, 7 offsprings)Officer2013-08-30 ~ 2015-01-07IIF 80 - Director → ME
- 12
- 13Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2018-03-15 ~ 2024-02-23IIF 73 - Director → MEPerson with significant control2018-03-15 ~ 2024-02-23IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 14
COUPETTE BETHNAL GREEN LIMITED
117331377a Edgware Road, London, EnglandActive Corporate (5 parents)Officer2018-12-18 ~ 2025-03-31IIF 144 - Director → ME - 15
COUPETTE BRAND HOLDING LIMITED
117329597a Edgware Road, London, EnglandActive Corporate (3 parents)Officer2018-12-18 ~ 2025-12-08IIF 107 - Director → ME - 16CT 16217614 LIMITED - now
DEFACTO CAPITAL EMPLOYMENT LIMITED
- 2025-11-27 162176144385, 16217614 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2025-01-29 ~ 2025-04-10IIF 167 - Director → ME - 17
HISSAR LIMITED
- 2021-02-02 0891734248 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2021-02-02IIF 68 - Director → MEPerson with significant control2016-08-11 ~ 2021-02-02IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 18
DEFACTO CAPITAL LIMITED
16198549Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-20
Commencement of winding up on 2025-12-03Crown House, 27 Old Gloucester Street, London, EnglandLiquidation Corporate (7 parents, 1 offspring)Officer2025-01-21 ~ 2025-04-10IIF 165 - Director → ME - 19
ECOSMOS SOLUTIONS (UK) LIMITED
1410007471-75 Shelton Street, London, Greater London, EnglandDissolved Corporate (6 parents)Officer2024-08-15 ~ 2025-07-14IIF 103 - Director → ME - 20
FANFOOTIN LTD
13266325Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2021-03-15 ~ dissolvedIIF 121 - Director → ME - 21
FLAWLESS ADVISORY LIMITED
150661386 Stretcher Drive, Hermitage, Thatcham, EnglandActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 109 - Director → ME - 22
TRICHOME LIMITED
- 2024-02-04 12149083Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2019-08-09 ~ nowIIF 99 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 23
GB FOOTBALL MANAGEMENT LIMITED
10911331Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-11 ~ dissolvedIIF 136 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 24
GLOBAL DIGITAL PARTNERS LIMITED
11090155Level 5, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-30 ~ dissolvedIIF 126 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 25
GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED
07041042Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents)Officer2017-05-05 ~ 2018-10-04IIF 60 - Director → MEPerson with significant control2017-05-05 ~ 2018-10-04IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
MAYBOLE TRADING LIMITED
- 2013-04-18 0766295342 Russell Square, Brighton, EnglandDissolved Corporate (1 parent)Officer2019-01-23 ~ 2022-01-24IIF 129 - Director → ME2011-06-08 ~ 2019-01-22IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-22IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2019-01-23 ~ 2022-01-24IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 27
GLOBAL SPECTRUM ENERGY SERVICES LIMITED
11965541Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 91 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 28
- 29
HAT-TRICK TECHNOLOGIES LIMITED
13811860Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2021-12-21 ~ dissolvedIIF 143 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 30
INVEST & SERVE (U.K) LIMITED
02962340Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (8 parents)Officer2010-10-14 ~ dissolvedIIF 169 - Director → ME - 31
K B TRADING LIMITED
060714261 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2020-10-13 ~ dissolvedIIF 145 - Director → ME - 32
KICK3 TECHNOLOGIES LIMITED
14443866Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ nowIIF 92 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 33
LA NACIONAL FOODS LIMITED
09486102Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2015-03-12 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 34
LICO EXTRACTIONS (UK) LIMITED
- 2021-11-23 11482092Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 100 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 35
LILTHURST LIMITED
01316869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-26Level 33 One Canada Square, LondonLiquidation Corporate (12 parents)Officer2016-02-18 ~ 2018-07-31IIF 116 - Director → ME - 36
LUCKY EIGHT LIMITED
15077778Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 15 offsprings)Officer2023-10-23 ~ dissolvedIIF 108 - Director → ME - 37
LYRATA LIMITED
16217537Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-05 ~ nowIIF 114 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 38
M & M REGISTRARS LIMITED
01821679Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents, 77 offsprings)Officer2010-10-14 ~ nowIIF 95 - Director → MEPerson with significant control2018-02-13 ~ 2018-03-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 39MATSYA DINING LIMITED - now
SUNDAWN TWO LIMITED
- 2016-02-05 080379145 Sarum Complex, Salisbury Road, Uxbridge, United KingdomDissolved Corporate (7 parents)Officer2012-04-19 ~ 2017-08-14IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-14IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 40
MERRIE LOOT CARE HOMES (UPLANDS) LTD
171921041st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents)Officer2026-04-30 ~ nowIIF 52 - Director → ME - 41
MERRIE LOOT HOLDINGS LTD
171898671st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2026-04-29 ~ nowIIF 54 - Director → ME - 42
MERRIE LOOT PROPERTY LTD
171920761st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents)Officer2026-04-30 ~ nowIIF 53 - Director → ME - 43
MGV CAPITAL LIMITED
086980731st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2025-08-28 ~ nowIIF 106 - Director → ME - 44
MMP CORPORATION LIMITED
07695621Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-06 ~ dissolvedIIF 118 - Director → ME - 45
MOUTAIM FINANCIAL CORP LIMITED
12938825Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-08 ~ 2025-10-16IIF 110 - Director → ME - 46
NM SPORTS MANAGEMENT LIMITED
14375402Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2022-09-26 ~ nowIIF 90 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 47
OBSIDIAN CONSULTING GROUP LTD
14356573Level 5 Berkeley Square House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2022-09-14 ~ dissolvedIIF 163 - Director → ME - 48
OBSIDIAN GDPR LTD
14363320Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 161 - Director → ME - 49
OBSIDIAN R&D LTD
14363068Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 160 - Director → ME - 50
OBSIDIAN SDLT LTD
14363075Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 162 - Director → ME - 51
OBSIDIAN SPORTS FINANCE LIMITED
12761441Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2020-07-22 ~ nowIIF 112 - Director → ME - 52
OBSIDIAN SPORTS MANAGEMENT LIMITED
10552466Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-01-09 ~ nowIIF 84 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 53
OCEAN JEWELS LIMITED
09214539Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2014-09-11 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 54CARLSON PRIVATE EQUITY LIMITED - 2020-12-091 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2021-02-12 ~ dissolvedIIF 122 - Director → ME
- 55
ORBIS ASTRA LIMITED
13748822Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2021-11-17 ~ nowIIF 74 - Director → MEPerson with significant control2022-05-16 ~ 2023-05-05IIF 16 - Ownership of shares – 75% or more → OE2024-05-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 56
OZIT LIMITED
10063017Level 9 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2016-08-11 ~ 2023-03-09IIF 70 - Director → MEPerson with significant control2016-08-11 ~ 2023-03-09IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 57
PALETTE PROPERTY LIMITED
12287002Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (5 parents)Officer2019-10-29 ~ nowIIF 81 - Director → MEPerson with significant control2019-10-29 ~ 2022-08-08IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE - 58
PAN AFRICA CHARTERING LIMITED
14883821Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 166 - Director → ME - 59
PANCAKE CAPITAL LIMITED
158376491 Kings Arms Yard, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2024-07-15 ~ 2024-09-09IIF 56 - Director → ME - 60
PARKER LLOYD (SMART) LIMITED
12015463Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-07-14 ~ dissolvedIIF 131 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 61
PARKER LLOYD CAPITAL PLC
- 2017-04-05 06172643Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents)Officer2010-10-12 ~ 2017-04-03IIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2010-10-14 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 63
- 64
J MAYER CONSULTANCY LIMITED
- 2017-04-26 10427162Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-10-13 ~ nowIIF 88 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 65
PARKER LLOYD FINANCE & CAPITAL LIMITED
11303972Level 5, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 132 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 66
PARKER LLOYD FOUNDATION LIMITED
07592836Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2011-08-02 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 67Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2018-08-02 ~ nowIIF 96 - Director → MEPerson with significant control2018-08-02 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 68
PARKER LLOYD INVESTMENTS LIMITED
12328927Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-11-22 ~ nowIIF 85 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 69
PARKER LLOYD IT LIMITED
10632779Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 70
PARKER LLOYD LEISURE LIMITED
114952557a Edgware Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-08-01 ~ 2024-08-31IIF 124 - Director → MEPerson with significant control2018-08-01 ~ 2024-08-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
PARKER LLOYD LIMITED
04457312Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2015-06-11 ~ nowIIF 77 - Director → ME - 72
PARKER LLOYD MINING LIMITED
10432979Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 73
PARKER LLOYD MORTGAGES LIMITED
11052849Level 5, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 137 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 74
PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY
- 2017-11-23 09524257Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2016-01-04 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 75
PARKER LLOYD REAL ESTATE LIMITED
11411087Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2023-04-06 ~ nowIIF 82 - Director → ME2018-06-12 ~ 2022-04-19IIF 135 - Director → MEPerson with significant control2018-06-12 ~ 2022-04-19IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 76
PARKER LLOYD REALTY LIMITED
06917572Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (5 parents)Officer2010-10-14 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 77
SUNDAWN ONE LIMITED
- 2016-01-19 08037976Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2012-04-19 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 78
- 79Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (6 parents)Officer2016-03-01 ~ 2022-03-31IIF 155 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80
PLATINUM GLOBAL CORPORATION LIMITED
08760850Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-01-07 ~ nowIIF 89 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 81
PLENITUDE LIMITED
05480966Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents)Officer2016-01-04 ~ 2016-11-11IIF 57 - Director → ME2023-06-15 ~ nowIIF 78 - Director → MEPerson with significant control2023-06-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 82
R & R CELEBRITY ENTERTAINMENT LIMITED
14766221Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2023-03-29 ~ nowIIF 79 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-241st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (14 parents)Officer2025-08-28 ~ nowIIF 101 - Director → ME
- 84
ROCKY CREEK HOLDINGS LIMITED
09531329Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2016-04-01 ~ nowIIF 97 - Director → ME - 85
SASA CAPITAL LIMITED
1049362342 Russell Square, Brighton, EnglandDissolved Corporate (3 parents)Officer2017-04-18 ~ 2018-04-09IIF 128 - Director → MEPerson with significant control2017-04-18 ~ 2018-04-09IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 86
SASA INVESTMENTS LIMITED
09640995Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-18 ~ 2018-04-09IIF 125 - Director → MEPerson with significant control2017-04-18 ~ 2018-04-09IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 87
SRUMLINE SPORTS LTD
- 2025-11-19 16847590Suite 7 Level 9, Berkeley Square House, Berkeley Square, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 66 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 88
SFL PROMOTIONS (UK) LIMITED
13281271Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-21 ~ dissolvedIIF 134 - Director → MEPerson with significant control2021-03-21 ~ dissolvedIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 89
INTEGER MEDIA LABS LIMITED
- 2019-05-15 11485305Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-07-26 ~ dissolvedIIF 130 - Director → MEPerson with significant control2018-07-26 ~ 2019-05-23IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 90
- 91
SOUTHEBY LIMITED
05579264Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (11 parents)Officer2010-10-14 ~ 2014-10-01IIF 119 - Director → ME - 92
SUNDAWN LIMITED
07831091Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2012-04-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-26IIF 30 - Ownership of shares – 75% or more → OE - 93
SUPER SPORT MEDIA LIMITED
13657105Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-10-07 ~ dissolvedIIF 120 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 94
TEJARAPL LIMITED
111138665th Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2017-12-15 ~ dissolvedIIF 123 - Director → ME - 95
- 96
TOTUS LENDING LIMITED
15817319Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2024-07-03 ~ nowIIF 113 - Director → ME - 97
CLEVEDEN LIMITED
- 2020-02-28 09598153NIXUS LIMITED
- 2016-11-10 0959815323 High Street, Purley, EnglandDissolved Corporate (4 parents)Officer2016-08-11 ~ 2020-09-28IIF 69 - Director → MEPerson with significant control2016-08-11 ~ 2020-09-28IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 98FLEX EUROPE PRIVATE LIMITED - 2009-09-21EVER 2323 LIMITED - 2004-04-13Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (16 parents)Officer2023-12-18 ~ nowIIF 83 - Director → ME
- 99
UPLANDS CARE CENTRE LIMITED
092345531st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (12 parents)Officer2025-08-28 ~ nowIIF 105 - Director → ME - 100
UPLANDS REHABILITATION CENTRE LIMITED
138969681st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (5 parents)Officer2025-08-28 ~ nowIIF 104 - Director → ME - 101
VCO LTD
053025281 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2020-10-13 ~ dissolvedIIF 146 - Director → ME - 102
VENTURE SPORTS ENTERTAINMENT LIMITED
12948177Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 133 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 103
VERDI CAPITAL MANAGEMENT LLP
OC361002788-790 Finchley Road, LondonDissolved Corporate (5 parents)Officer2011-01-19 ~ dissolvedIIF 159 - LLP Designated Member → ME - 104
VERDI CAPITAL SERVICES LTD
07511719788 - 790 Finchley Road, London, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-01 ~ 2011-02-01IIF 115 - Director → ME - 105
VGO SPORTS LIMITED
17043663Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 168 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 106
X EU CAPITAL LLP
OC433668Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-07 ~ 2020-11-05IIF 157 - LLP Designated Member → ME - 107
ZESH REHMAN FOUNDATION
07245352962 Eastern Avenue, Ilford, EnglandActive Corporate (21 parents)Officer2019-05-01 ~ 2025-02-01IIF 55 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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